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MACMILLAN EDUCATION LIMITED

Company number 01425802

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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)
30 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Sep 2014 AA Accounts made up to 31 December 2013
16 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
09 Sep 2014 DS01 Application to strike the company off the register
31 Mar 2014 TM01 Termination of appointment of William Hanson Farries as a director on 31 March 2014
20 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
18 Mar 2014 AP01 Appointment of Mr Simon Peter Darlington Cramond as a director on 7 March 2014
31 Jul 2013 AA Accounts made up to 31 December 2012
07 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
18 Feb 2013 AP03 Appointment of Gordon Paul Langley as a secretary on 8 February 2013
18 Feb 2013 TM02 Termination of appointment of Martin Edward Powter as a secretary on 8 February 2013
10 Sep 2012 AA Accounts made up to 31 December 2011
09 Jul 2012 TM01 Termination of appointment of Catherine Elinor Fleming as a director on 29 June 2012
08 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
04 Apr 2012 TM01 Termination of appointment of Paul Emmett as a director on 30 March 2012
06 Mar 2012 AP01 Appointment of Catherine Elinor Fleming as a director on 20 February 2012
06 Mar 2012 AP01 Appointment of Rachel Elizabeth Jacobs as a director on 20 February 2012
06 Mar 2012 AP01 Appointment of William Hanson Farries as a director on 20 February 2012
06 Mar 2012 TM01 Termination of appointment of Alison Hubert as a director on 20 February 2012
15 Sep 2011 AA Accounts made up to 31 December 2010
06 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
17 Jan 2011 TM01 Termination of appointment of John Peacock as a director
30 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Sep 2010 AA Accounts made up to 31 December 2009
17 May 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders