MILTON MARKETING GROUP LIMITED

Company number 03113109

Date	Type	Description	View / Download
21 Nov 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Sep 2023	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
04 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jun 2023	DS01	Application to strike the company off the register	(1 page)
26 Jun 2023	TM01	Termination of appointment of Nicholas Paul Douglas as a director on 23 June 2023	(1 page)
26 Jun 2023	TM01	Termination of appointment of Andrew Robertson Payne as a director on 23 June 2023	(1 page)
16 May 2023	SH19	Statement of capital on 16 May 2023 GBP 0.002	(5 pages)
16 May 2023	SH20	Statement by Directors	(2 pages)
16 May 2023	CAP-SS	Solvency Statement dated 16/05/23	(2 pages)
16 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem 16/05/2023 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
26 Apr 2023	CS01	Confirmation statement made on 8 April 2023 with no updates	(3 pages)
08 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Oct 2022	MR04	Satisfaction of charge 2 in full	(1 page)
18 Oct 2022	MR04	Satisfaction of charge 3 in full	(1 page)
17 Oct 2022	AP01	Appointment of Nicholas Paul Douglas as a director on 30 September 2022	(2 pages)
14 Oct 2022	TM01	Termination of appointment of Charles Ward Van Der Welle as a director on 30 September 2022	(1 page)
22 Jul 2022	TM01	Termination of appointment of Daniel Patrick Conaghan as a director on 8 July 2022	(1 page)
15 Jul 2022	AP01	Appointment of Richard James Payne as a director on 1 July 2022	(2 pages)
08 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with no updates	(3 pages)
07 Jan 2022	AA	Accounts for a dormant company made up to 31 December 2020	(11 pages)
22 Jun 2021	CS01	Confirmation statement made on 27 March 2021 with no updates	(3 pages)
22 Jun 2021	PSC05	Change of details for Healthworld Holdings Limited as a person with significant control on 21 November 2018	(2 pages)
22 Jun 2021	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018	(1 page)
08 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(10 pages)

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