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MAMMA Q LTD.

Company number SC333502

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jun 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2012 AD01 Registered office address changed from Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA on 29 October 2012
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
05 Mar 2012 AR01 Annual return made up to 6 November 2011 with full list of shareholders
Statement of capital on 2012-03-05
  • GBP 4
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
23 Dec 2010 AD01 Registered office address changed from , 8 Douglas Street, Hamilton, ML3 0BP on 23 December 2010
23 Dec 2010 TM01 Termination of appointment of Gianpiero Quintiliani as a director
23 Dec 2010 TM01 Termination of appointment of Leandro Quintiliani as a director
23 Dec 2010 TM01 Termination of appointment of Maurizio Quintiliani as a director
22 Dec 2010 TM02 Termination of appointment of Leandro Quintiliani as a secretary
08 Dec 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
07 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
18 May 2010 CH01 Director's details changed for Gianpiero Quintiliani on 16 April 2010
18 May 2010 CH01 Director's details changed for Fabio Quintiliani on 16 April 2010
18 May 2010 CH01 Director's details changed for Maurizio Antonio Quintiliani on 16 April 2010
18 May 2010 CH01 Director's details changed for Leandro Marco Quintiliani on 16 April 2010
11 May 2010 CH03 Secretary's details changed for Leandro Marco Quintiliani on 16 April 2010
19 Nov 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
  • ANNOTATION Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company. The list of directors on this AR01 does not match the details held at Companies House.
24 Aug 2009 AA Accounts made up to 30 November 2008
30 Dec 2008 466(Scot) Alterations to floating charge 2
24 Dec 2008 466(Scot) Alterations to floating charge 1
18 Nov 2008 363a Return made up to 06/11/08; full list of members
15 Nov 2008 410(Scot) Particulars of a mortgage or charge / charge no: 2
18 Oct 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1