MCMILLAN'S AIR-SEA FREIGHT SERVICES LIMITED

Company number 00939728

Date	Type	Description	View / Download
17 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(17 pages)
18 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 31 July 2017	(14 pages)
16 Aug 2016	AD01	Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 3 Field Court Gray's Inn London WC1R 5EF on 16 August 2016	(2 pages)
11 Aug 2016	4.70	Declaration of solvency	(3 pages)
11 Aug 2016	600	Appointment of a voluntary liquidator	(1 page)
11 Aug 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-01	(1 page)
21 Apr 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director- Janet Shorey	(5 pages)
14 Apr 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-04-14 GBP 140,201	(9 pages)
07 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(7 pages) Download iXBRL
02 Apr 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Nov 2015	AP01	Appointment of Mrs Janet Shorey as a director on 19 October 2015 ANNOTATION Clarification a second filed AP01 was registered on 21/04/2016.	(4 pages)
16 Nov 2015	AP01	Appointment of Mrs Heather Jean Bazely as a director on 19 October 2015	(2 pages)
21 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 140,201	(7 pages)
15 Sep 2014	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
10 Jun 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
10 Jun 2014	SH08	Change of share class name or designation	(2 pages)
10 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
20 Jan 2014	MR04	Satisfaction of charge 3 in full	(1 page)
16 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 140,201	(6 pages)
23 Oct 2013	AA	Total exemption small company accounts made up to 31 July 2013	(8 pages)
01 Jul 2013	MR04	Satisfaction of charge 6 in full	(4 pages)
01 Jul 2013	MR04	Satisfaction of charge 5 in full	(4 pages)
01 Jul 2013	MR04	Satisfaction of charge 4 in full	(4 pages)

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