MUNROE HOLDINGS LIMITED

Company number SC412598

Date	Type	Description	View / Download
26 May 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Feb 2020	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(10 pages)
13 Nov 2017	TM02	Termination of appointment of Julie Mansfield Jackson as a secretary on 1 November 2017	(1 page)
13 Nov 2017	TM01	Termination of appointment of Christopher John Endsor as a director on 1 November 2017	(1 page)
13 Nov 2017	TM01	Termination of appointment of Ian Murdoch as a director on 1 November 2017	(1 page)
13 Nov 2017	AP01	Appointment of Mr Michael Norman Carruthers as a director on 1 November 2017	(2 pages)
06 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-01	(3 pages)
16 Oct 2017	SH19	Statement of capital on 16 October 2017 GBP 4	(3 pages)
16 Oct 2017	CAP-SS	Solvency Statement dated 12/10/17	(1 page)
16 Oct 2017	SH20	Statement by Directors	(1 page)
16 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced/company declare a dividend of £50,304,196 in aggregate to sole member of company 12/10/2017 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
11 Oct 2017	CERTNM	Company name changed tmgl holdings LIMITED\certificate issued on 11/10/17 NM04 ‐ Change of name by provision in articles	(2 pages)
11 Jul 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
14 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(5 pages)
08 Aug 2016	AP03	Appointment of Julie Mansfield Jackson as a secretary on 1 April 2016	(2 pages)
08 Aug 2016	AP01	Appointment of Mr Ian Murdoch as a director on 1 April 2016	(2 pages)
19 Apr 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
04 Apr 2016	TM01	Termination of appointment of Donald William Borland as a director on 31 March 2016	(1 page)
04 Apr 2016	TM02	Termination of appointment of Sheelagh Jane Duffield as a secretary on 31 March 2016	(1 page)
21 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 4	(5 pages)
06 Jul 2015	MR04	Satisfaction of charge SC4125980004 in full	(4 pages)
06 Jul 2015	MR04	Satisfaction of charge SC4125980005 in full	(4 pages)
06 Jul 2015	MR04	Satisfaction of charge 3 in full	(18 pages)
06 Jul 2015	MR04	Satisfaction of charge 1 in full	(5 pages)
06 Jul 2015	MR04	Satisfaction of charge 2 in full	(4 pages)