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MABBETT ENVIRONMENTAL PLANNING LIMITED

Company number SC524593

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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)
27 Nov 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Apr 2018	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
20 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Mar 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Oct 2017	AA01	Previous accounting period shortened from 30 April 2017 to 29 April 2017	View PDF Previous accounting period shortened from 30 April 2017 to 29 April 2017 - link opens in a new window - 1 page (1 page)
03 Aug 2017	TM01	Termination of appointment of Gen Luiz Cannibal as a director on 12 April 2017	View PDF Termination of appointment of Gen Luiz Cannibal as a director on 12 April 2017 - link opens in a new window - 1 page (1 page)
02 Feb 2017	CS01	Confirmation statement made on 18 January 2017 with updates	View PDF Confirmation statement made on 18 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 Jan 2017	AA01	Current accounting period extended from 31 January 2017 to 30 April 2017	View PDF Current accounting period extended from 31 January 2017 to 30 April 2017 - link opens in a new window - 1 page (1 page)
14 Dec 2016	SH01	Statement of capital following an allotment of shares on 24 February 2016 GBP 1,000	View PDF Statement of capital following an allotment of shares on 24 February 2016 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
07 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
04 Mar 2016	AP01	Appointment of Mr Derek James Mcnab as a director on 24 February 2016	View PDF Appointment of Mr Derek James Mcnab as a director on 24 February 2016 - link opens in a new window - 2 pages (2 pages)
04 Mar 2016	AD01	Registered office address changed from 48 st. Vincent Street Glasgow G2 5HS Scotland to 11 Sandyford Place Glasgow G3 7NB on 4 March 2016	View PDF Registered office address changed from 48 st. Vincent Street Glasgow G2 5HS Scotland to 11 Sandyford Place Glasgow G3 7NB on 4 March 2016 - link opens in a new window - 1 page (1 page)
04 Mar 2016	AP01	Appointment of Dr General Luiz Cannibal as a director on 24 February 2016	View PDF Appointment of Dr General Luiz Cannibal as a director on 24 February 2016 - link opens in a new window - 2 pages (2 pages)
19 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-19 GBP 1 - link opens in a new window - 7 pages (7 pages)

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