OLD MILL CONSULTANCY LIMITED

Company number 01629260

Date	Type	Description	View / Download
25 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Jan 2014	TM01	Termination of appointment of Adrian David Edmund Gardner as a director on 31 December 2013	(1 page)
16 Jan 2014	TM01	Termination of appointment of Christopher James Merry as a director on 31 December 2013	(1 page)
12 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Nov 2013	DS01	Application to strike the company off the register	(3 pages)
24 May 2013	AP01	Appointment of Mr Christopher James Merry as a director on 23 May 2013	(2 pages)
24 May 2013	TM01	Termination of appointment of Pandora Sharp as a director on 23 May 2013	(1 page)
27 Mar 2013	MISC	N AD01 was incorrectly accepted for this company. It has now been removed and entered for old mill company secretarial services LIMITED - 2727985. ANNOTATION Clarification An AD01 was incorrectly accepted for this company. It has now been removed and entered for Old Mill Company Secretarial Services LIMITED - 2727985	(1 page)
25 Feb 2013	TM01	Termination of appointment of Christopher Charles Crouch as a director on 13 February 2013	(1 page)
04 Jan 2013	AR01	Annual return made up to 27 December 2012 with full list of shareholders Statement of capital on 2013-01-04 GBP 197,140.17	(5 pages)
04 Jan 2013	CH01	Director's details changed for Ms Pandora Sharp on 4 January 2013	(2 pages)
19 Dec 2012	AA	Accounts for a dormant company made up to 30 June 2012	(4 pages)
19 Nov 2012	TM02	Termination of appointment of Christopher Charles Crouch as a secretary on 19 November 2012	(1 page)
23 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 16/10/2012	(2 pages)
12 Jun 2012	MA	Memorandum and Articles of Association	(6 pages)
12 Jun 2012	MA	Memorandum and Articles of Association	(5 pages)
12 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Approve & authorise arrangements & transactions/validation/section 175 23/05/2012 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
08 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
29 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(12 pages)
16 Mar 2012	AP01	Appointment of Mr Adrian Gardner as a director on 15 March 2012	(2 pages)
08 Mar 2012	TM01	Termination of appointment of Russell Mcburnie as a director on 25 January 2012	(1 page)
08 Mar 2012	AP01	Appointment of Miss Pandora Sharp as a director on 26 January 2012	(2 pages)
08 Mar 2012	AP01	Appointment of Mr Christopher Charles Crouch as a director on 26 January 2012	(2 pages)
04 Jan 2012	AR01	Annual return made up to 27 December 2011 with full list of shareholders	(4 pages)
01 Dec 2011	AA	Accounts for a dormant company made up to 30 June 2011	(4 pages)