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MILNER CONSULTANCIES HOLDINGS LIMITED

Company number 04085834

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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)
23 Apr 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
Statement of capital on 2011-10-13
  • GBP 15,016,667
13 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
30 Nov 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
30 Nov 2010 CH03 Secretary's details changed for Mr Howard Goldsobel on 8 October 2010
30 Nov 2010 CH01 Director's details changed for Mr Mark John Sample on 8 October 2010
30 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Nov 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
25 Nov 2009 TM01 Termination of appointment of Andrew Graham as a director
25 Nov 2009 CH01 Director's details changed for Andrew Barry Graham on 9 October 2009
17 Jul 2009 AA Accounts made up to 31 December 2008
23 Feb 2009 288b Appointment Terminated Director thomas tidy
09 Dec 2008 363a Return made up to 05/10/08; full list of members
08 Sep 2008 AA Accounts made up to 31 December 2007
29 Aug 2008 288a Director appointed mark john sample
03 Dec 2007 363a Return made up to 05/10/07; full list of members
13 Sep 2007 AA Accounts made up to 31 December 2006
05 Sep 2007 288b Director resigned
13 Nov 2006 363a Return made up to 05/10/06; full list of members
13 Nov 2006 288c Director's particulars changed
24 Oct 2006 AA Accounts made up to 31 December 2005
01 Nov 2005 AA Full accounts made up to 31 December 2004
05 Oct 2005 363a Return made up to 05/10/05; full list of members
21 Oct 2004 363s Return made up to 09/10/04; full list of members