NEW MURRAY CAPITAL LIMITED: Filings

  • Overview

    Company NameNEW MURRAY CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC375641
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for NEW MURRAY CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Full accounts made up to Dec 31, 2011

    9 pagesAA

    legacy

    3 pagesMG03s

    Annual return made up to Mar 25, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2012

    Statement of capital on Mar 26, 2012

    • Capital: GBP 101
    SH01

    Full accounts made up to Dec 31, 2010

    9 pagesAA

    Termination of appointment of David Horne as a secretary

    1 pagesTM02

    Annual return made up to Mar 25, 2011 with full list of shareholders

    4 pagesAR01

    Registered office address changed from 9 Charlotte Square Edinburgh Midlothian EH2 4DR on Dec 23, 2010

    2 pagesAD01

    Current accounting period shortened from Mar 31, 2011 to Dec 31, 2010

    3 pagesAA01

    Appointment of David William Murray Horne as a secretary

    3 pagesAP03

    Termination of appointment of Grigor Milne as a secretary

    2 pagesTM02

    Statement of capital following an allotment of shares on Apr 21, 2010

    • Capital: GBP 101
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    legacy

    6 pagesMG01s

    Resolutions

    Resolutions
    43 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Certificate of change of name

    Company name changed murray capital newco LIMITED\certificate issued on 29/03/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 29, 2010

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 29, 2010

    RES15

    Incorporation

    60 pagesNEWINC

    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