Mjm International Ltd was setup in 1996, it's status in the Companies House registry is set to "Liquidation". Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LANCASTER, Arthur John | 05 April 2018 | - | 1 |
AMALEAN, Ajaykumar Dayalal | 06 February 2013 | 05 April 2018 | 1 |
KILDAY, Scott Robert | 24 June 2009 | 22 February 2013 | 1 |
MACRAE, Catherine | 01 May 2005 | 28 May 2012 | 1 |
POLEG, Eliaz | 06 February 2013 | 05 April 2018 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 05 April 2019 | |
CO4.2(Scot) - N/A | 05 April 2019 | |
4.2(Scot) - N/A | 05 April 2019 | |
CS01 - N/A | 05 April 2019 | |
CS01 - N/A | 09 November 2018 | |
PSC01 - N/A | 09 November 2018 | |
AA - Annual Accounts | 27 September 2018 | |
AD01 - Change of registered office address | 06 April 2018 | |
TM01 - Termination of appointment of director | 06 April 2018 | |
TM01 - Termination of appointment of director | 06 April 2018 | |
AP01 - Appointment of director | 06 April 2018 | |
PSC07 - N/A | 06 April 2018 | |
MR04 - N/A | 22 March 2018 | |
MR04 - N/A | 22 March 2018 | |
MR04 - N/A | 17 March 2018 | |
CS01 - N/A | 20 November 2017 | |
AA - Annual Accounts | 30 October 2017 | |
AA - Annual Accounts | 08 November 2016 | |
CS01 - N/A | 07 November 2016 | |
AR01 - Annual Return | 24 November 2015 | |
AA - Annual Accounts | 07 October 2015 | |
TM01 - Termination of appointment of director | 18 August 2015 | |
AUD - Auditor's letter of resignation | 15 December 2014 | |
AR01 - Annual Return | 04 December 2014 | |
CH01 - Change of particulars for director | 04 December 2014 | |
CH01 - Change of particulars for director | 02 December 2014 | |
CH01 - Change of particulars for director | 01 December 2014 | |
AA - Annual Accounts | 22 September 2014 | |
AR01 - Annual Return | 10 December 2013 | |
AA01 - Change of accounting reference date | 22 November 2013 | |
AA - Annual Accounts | 08 November 2013 | |
AA01 - Change of accounting reference date | 01 November 2013 | |
RP04 - N/A | 01 November 2013 | |
AA - Annual Accounts | 01 August 2013 | |
TM01 - Termination of appointment of director | 20 June 2013 | |
AP01 - Appointment of director | 15 March 2013 | |
RESOLUTIONS - N/A | 25 February 2013 | |
SH10 - Notice of particulars of variation of rights attached to shares | 25 February 2013 | |
AD04 - Change of location of company records to the registered office | 25 February 2013 | |
TM02 - Termination of appointment of secretary | 25 February 2013 | |
CC04 - Statement of companies objects | 25 February 2013 | |
AP01 - Appointment of director | 25 February 2013 | |
TM01 - Termination of appointment of director | 25 February 2013 | |
AA01 - Change of accounting reference date | 01 February 2013 | |
AR01 - Annual Return | 26 November 2012 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 November 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 November 2012 | |
TM01 - Termination of appointment of director | 29 August 2012 | |
AA - Annual Accounts | 07 February 2012 | |
AR01 - Annual Return | 30 November 2011 | |
AA - Annual Accounts | 28 January 2011 | |
AR01 - Annual Return | 30 November 2010 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 31 August 2010 | |
AA - Annual Accounts | 30 January 2010 | |
AR01 - Annual Return | 26 November 2009 | |
CH01 - Change of particulars for director | 25 November 2009 | |
CH01 - Change of particulars for director | 25 November 2009 | |
288a - Notice of appointment of directors or secretaries | 26 June 2009 | |
AA - Annual Accounts | 03 March 2009 | |
363a - Annual Return | 24 November 2008 | |
363a - Annual Return | 13 November 2008 | |
288a - Notice of appointment of directors or secretaries | 13 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 September 2008 | |
RESOLUTIONS - N/A | 03 July 2008 | |
169 - Return by a company purchasing its own shares | 03 July 2008 | |
AA - Annual Accounts | 04 March 2008 | |
363a - Annual Return | 05 December 2007 | |
287 - Change in situation or address of Registered Office | 11 October 2007 | |
410(Scot) - N/A | 15 March 2007 | |
AA - Annual Accounts | 01 March 2007 | |
363s - Annual Return | 17 November 2006 | |
AA - Annual Accounts | 27 February 2006 | |
363s - Annual Return | 08 November 2005 | |
466(Scot) - N/A | 24 March 2005 | |
466(Scot) - N/A | 24 March 2005 | |
466(Scot) - N/A | 24 March 2005 | |
AA - Annual Accounts | 01 March 2005 | |
410(Scot) - N/A | 24 February 2005 | |
363s - Annual Return | 09 November 2004 | |
AA - Annual Accounts | 01 March 2004 | |
363s - Annual Return | 07 November 2003 | |
AA - Annual Accounts | 26 February 2003 | |
466(Scot) - N/A | 21 February 2003 | |
466(Scot) - N/A | 14 February 2003 | |
466(Scot) - N/A | 18 November 2002 | |
363s - Annual Return | 15 November 2002 | |
410(Scot) - N/A | 04 November 2002 | |
419a(Scot) - N/A | 14 August 2002 | |
410(Scot) - N/A | 29 July 2002 | |
AA - Annual Accounts | 09 January 2002 | |
419a(Scot) - N/A | 12 December 2001 | |
419a(Scot) - N/A | 04 December 2001 | |
419a(Scot) - N/A | 30 November 2001 | |
419a(Scot) - N/A | 29 November 2001 | |
410(Scot) - N/A | 16 November 2001 | |
363s - Annual Return | 07 November 2001 | |
288b - Notice of resignation of directors or secretaries | 11 July 2001 | |
363s - Annual Return | 13 November 2000 | |
AA - Annual Accounts | 06 November 2000 | |
RESOLUTIONS - N/A | 26 June 2000 | |
MEM/ARTS - N/A | 26 June 2000 | |
287 - Change in situation or address of Registered Office | 26 January 2000 | |
288b - Notice of resignation of directors or secretaries | 13 January 2000 | |
288a - Notice of appointment of directors or secretaries | 13 January 2000 | |
AA - Annual Accounts | 22 December 1999 | |
363s - Annual Return | 22 November 1999 | |
466(Scot) - N/A | 10 November 1999 | |
466(Scot) - N/A | 02 November 1999 | |
466(Scot) - N/A | 02 November 1999 | |
410(Scot) - N/A | 18 October 1999 | |
287 - Change in situation or address of Registered Office | 17 September 1999 | |
288a - Notice of appointment of directors or secretaries | 28 June 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 1999 | |
RESOLUTIONS - N/A | 17 June 1999 | |
RESOLUTIONS - N/A | 17 June 1999 | |
410(Scot) - N/A | 17 June 1999 | |
MEM/ARTS - N/A | 17 June 1999 | |
410(Scot) - N/A | 26 January 1999 | |
363s - Annual Return | 09 November 1998 | |
AA - Annual Accounts | 15 September 1998 | |
363s - Annual Return | 03 December 1997 | |
287 - Change in situation or address of Registered Office | 21 March 1997 | |
410(Scot) - N/A | 31 December 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 1996 | |
225 - Change of Accounting Reference Date | 11 November 1996 | |
288b - Notice of resignation of directors or secretaries | 07 November 1996 | |
NEWINC - New incorporation documents | 06 November 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 12 March 2007 | Fully Satisfied |
N/A |
Floating charge | 04 February 2005 | Fully Satisfied |
N/A |
Floating charge | 29 October 2002 | Fully Satisfied |
N/A |
Floating charge | 18 July 2002 | Fully Satisfied |
N/A |
Floating charge | 14 November 2001 | Fully Satisfied |
N/A |
Bond & floating charge | 14 October 1999 | Fully Satisfied |
N/A |
Floating charge | 14 June 1999 | Fully Satisfied |
N/A |
Floating charge | 19 January 1999 | Fully Satisfied |
N/A |
Bond & floating charge | 23 December 1996 | Fully Satisfied |
N/A |