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MCMILLAN CONSULTING & TRADING LTD

Company number 05052225

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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 Mar 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
06 Nov 2008 363a Return made up to 01/11/08; full list of members
04 Dec 2007 288b Secretary resigned
26 Nov 2007 288a New secretary appointed
16 Nov 2007 363a Return made up to 01/11/07; full list of members
06 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2007 88(2)R Ad 11/10/07--------- £ si 19000@1=19000 £ ic 1000/20000
16 Oct 2007 123 Nc inc already adjusted 11/10/07
16 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2007 288b Secretary resigned
16 Oct 2007 288a New secretary appointed
16 Oct 2007 288b Director resigned
16 Oct 2007 288a New director appointed
05 Jul 2007 363s Return made up to 23/02/07; full list of members; amend
28 Feb 2007 363a Return made up to 23/02/07; full list of members
11 Dec 2006 AA Total exemption full accounts made up to 31 July 2006
25 Apr 2006 288a New secretary appointed
25 Apr 2006 288b Secretary resigned
25 Apr 2006 287 Registered office changed on 25/04/06 from: 312B high street orpington BR6 0NG
06 Mar 2006 363s Return made up to 23/02/06; full list of members
06 Dec 2005 AA Total exemption full accounts made up to 31 July 2005
26 Apr 2005 363s Return made up to 23/02/05; full list of members
21 Dec 2004 225 Accounting reference date extended from 28/02/05 to 31/07/05
06 Jul 2004 88(2)R Ad 26/06/04--------- £ si 900@1=900 £ ic 100/1000