- Company Overview for MILES MANAGEMENT SERVICES LIMITED (03135513)
- Filing history for MILES MANAGEMENT SERVICES LIMITED (03135513)
- People for MILES MANAGEMENT SERVICES LIMITED (03135513)
- Charges for MILES MANAGEMENT SERVICES LIMITED (03135513)
- More for MILES MANAGEMENT SERVICES LIMITED (03135513)
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) |
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14 Jun 2022 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
15 Apr 2020 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
03 Mar 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
22 Jan 2019 | CS01 | Confirmation statement made on 7 December 2018 with no updates | |
21 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
26 Oct 2018 | AD01 | Registered office address changed from 7th Floor Park House 116 Park Street London W1K 6SS England to Gresham House 5-7 st. Pauls Street Leeds LS1 2JG on 26 October 2018 | |
03 Oct 2018 | AD01 | Registered office address changed from Rotherwick House 19-21 Old Bond Street London W1S 4PX to 7th Floor Park House 116 Park Street London W1K 6SS on 3 October 2018 | |
09 Aug 2018 | MR01 | Registration of charge 031355130002, created on 7 August 2018 | |
05 Jan 2018 | AA | Total exemption full accounts made up to 31 March 2017 | |
08 Dec 2017 | CS01 | Confirmation statement made on 7 December 2017 with no updates | |
08 Dec 2017 | CH01 | Director's details changed for Mr Christopher Andrew Stainton on 8 December 2017 | |
20 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
15 Dec 2016 | CS01 | Confirmation statement made on 7 December 2016 with updates | |
18 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
09 Dec 2015 | AR01 |
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
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19 May 2015 | RESOLUTIONS |
Resolutions
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23 Apr 2015 | TM01 | Termination of appointment of Ian Kenneth Lazarus as a director on 31 March 2015 | |
26 Jan 2015 | AR01 |
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
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26 Jan 2015 | TM02 | Termination of appointment of Jacqueline Perret as a secretary on 7 December 2014 | |
28 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
19 Nov 2014 | AUD | Auditor's resignation | |
14 Mar 2014 | TM01 | Termination of appointment of Simon Bartholomew as a director | |
03 Jan 2014 | AR01 |
Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
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17 Dec 2013 | AAMD | Amended full accounts made up to 31 March 2013 | |
11 Nov 2013 | AA | Full accounts made up to 31 March 2013 |