MCLAREN SOFTWARE LIMITED: Filings

  • Overview

    Company NameMCLAREN SOFTWARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC213218
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for MCLAREN SOFTWARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Satisfaction of charge SC2132180007 in full

    4 pagesMR04

    Satisfaction of charge SC2132180008 in full

    4 pagesMR04

    All of the property or undertaking has been released from charge SC2132180008

    5 pagesMR05

    All of the property or undertaking has been released from charge SC2132180007

    5 pagesMR05

    Confirmation statement made on Nov 26, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 26, 2021 with updates

    4 pagesCS01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Statement of capital on Jul 22, 2021

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Nov 26, 2020 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Oct 31, 2019

    22 pagesAA

    legacy

    114 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge SC2132180008, created on Dec 18, 2019

    43 pagesMR01

    Satisfaction of charge SC2132180005 in full

    4 pagesMR04

    Satisfaction of charge SC2132180003 in full

    4 pagesMR04

    Satisfaction of charge SC2132180006 in full

    4 pagesMR04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0