MILLWARD BROWN ULSTER LIMITED

Company number 00744729

Date	Type	Description	View / Download
24 Sep 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jun 2019	DS01	Application to strike the company off the register	(3 pages)
14 Jun 2019	TM01	Termination of appointment of William James Hyde Galgey as a director on 4 June 2019	(1 page)
29 May 2019	SH20	Statement by Directors	(1 page)
29 May 2019	SH19	Statement of capital on 29 May 2019 GBP 3.00	(3 pages)
29 May 2019	CAP-SS	Solvency Statement dated 08/05/19	(1 page)
29 May 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 May 2019	CS01	Confirmation statement made on 30 March 2019 with no updates	(3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(13 pages)
31 Jul 2018	TM01	Termination of appointment of Catherine Winifred May Toner as a director on 24 July 2018	(1 page)
31 Jul 2018	TM01	Termination of appointment of Alan Lobo as a director on 24 July 2018	(1 page)
03 May 2018	CS01	Confirmation statement made on 30 March 2018 with no updates	(3 pages)
08 Mar 2018	AP01	Appointment of Mr William James Hyde Galgey as a director on 7 March 2018	(2 pages)
08 Mar 2018	AP01	Appointment of Miss Kelly Rebecca Smith as a director on 7 March 2018	(2 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(11 pages)
05 May 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(5 pages)
01 Feb 2017	AP04	Appointment of Wpp Group (Nominees) Limited as a secretary on 1 February 2017	(2 pages)
01 Feb 2017	TM02	Termination of appointment of Ann Jameson Allen as a secretary on 1 February 2017	(1 page)
01 Feb 2017	AD01	Registered office address changed from Olympus Avenue Tachbrook Park Warwick Warwickshire CV34 6RJ to 27 Farm Street London W1J 5RJ on 1 February 2017	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
03 Jun 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 3,000	(5 pages)
03 Jun 2016	TM01	Termination of appointment of Simon Martin Bowron as a director on 26 October 2015	(1 page)
21 Nov 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
26 Oct 2015	TM02	Termination of appointment of Simon Martin Bowron as a secretary on 26 October 2015	(1 page)