- Company Overview for MCMILLAN'S AIR-SEA FREIGHT SERVICES LIMITED (00939728)
- Filing history for MCMILLAN'S AIR-SEA FREIGHT SERVICES LIMITED (00939728)
- People for MCMILLAN'S AIR-SEA FREIGHT SERVICES LIMITED (00939728)
- Charges for MCMILLAN'S AIR-SEA FREIGHT SERVICES LIMITED (00939728)
- Insolvency for MCMILLAN'S AIR-SEA FREIGHT SERVICES LIMITED (00939728)
- More for MCMILLAN'S AIR-SEA FREIGHT SERVICES LIMITED (00939728)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 01 Jul 2013 | MR04 | Satisfaction of charge 1 in full | |
| 01 Jul 2013 | MR04 | Satisfaction of charge 2 in full | |
| 17 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 13 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 06 Dec 2011 | AD01 | Registered office address changed from Suite 2 6Th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 6 December 2011 | |
| 10 Oct 2011 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 11 Mar 2011 | CH03 | Secretary's details changed for Heather Jean Bazely on 1 January 2011 | |
| 14 Feb 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 01 Dec 2010 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 08 Mar 2010 | RESOLUTIONS |
Resolutions
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| 25 Feb 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 14 Jan 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 08 Sep 2009 | 288b | Appointment terminated director john mcmillan | |
| 23 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 02 Oct 2008 | AA | Total exemption small company accounts made up to 31 July 2008 | |
| 07 Jan 2008 | 363a | Return made up to 31/12/07; full list of members | |
| 05 Nov 2007 | AA | Total exemption small company accounts made up to 31 July 2007 | |
| 16 Jan 2007 | 363a | Return made up to 31/12/06; full list of members | |
| 05 Jan 2007 | 353 | Location of register of members | |
| 05 Jan 2007 | 190 | Location of debenture register | |
| 05 Jan 2007 | 287 | Registered office changed on 05/01/07 from: 10 college road harrow middlesex HA1 1DN | |
| 10 Oct 2006 | AA | Total exemption small company accounts made up to 31 July 2006 | |
| 16 Jan 2006 | 363a | Return made up to 31/12/05; full list of members | |
| 04 Oct 2005 | AA | Total exemption small company accounts made up to 31 July 2005 |