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MILTON KEYNES BUSINESS SERVICES LTD

Company number 05118062

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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)
08 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Apr 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
02 Jul 2013	AD01	Registered office address changed from 4 the Willows Mill Farm Courtyard Beachampton Milton Keynes MK19 6DS on 2 July 2013	View PDF Registered office address changed from 4 the Willows Mill Farm Courtyard Beachampton Milton Keynes MK19 6DS on 2 July 2013 - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
01 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
21 Jun 2012	CERTNM	Company name changed palladium solutions LIMITED\certificate issued on 21/06/12 RES15 ‐ Change company name resolution on 2012-06-19	View PDF Company name changed palladium solutions LIMITED\certificate issued on 21/06/12 RES15 ‐ Change company name resolution on 2012-06-19 - link opens in a new window - 2 pages (2 pages)
21 Jun 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 May 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders Statement of capital on 2012-05-18 GBP 2	View PDF Annual return made up to 4 May 2012 with full list of shareholders Statement of capital on 2012-05-18 GBP 2 - link opens in a new window - 4 pages (4 pages)
30 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 7 pages (7 pages)
04 May 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders	View PDF Annual return made up to 4 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Jun 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 8 pages (8 pages)
12 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	View PDF Annual return made up to 30 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 May 2010	SH06	Cancellation of shares. Statement of capital on 10 May 2010 GBP 2	View PDF Cancellation of shares. Statement of capital on 10 May 2010 GBP 2 - link opens in a new window - 8 pages (8 pages)
11 Feb 2010	TM01	Termination of appointment of Michael Aaron as a director	View PDF Termination of appointment of Michael Aaron as a director - link opens in a new window - 1 page (1 page)
19 Jan 2010	AA01	Current accounting period extended from 31 July 2009 to 31 January 2010	View PDF Current accounting period extended from 31 July 2009 to 31 January 2010 - link opens in a new window - 1 page (1 page)
07 Oct 2009	CH01	Director's details changed for Stephen Meyer Aaron on 6 October 2009	View PDF Director's details changed for Stephen Meyer Aaron on 6 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH03	Secretary's details changed for Stephen Meyer Aaron on 6 October 2009	View PDF Secretary's details changed for Stephen Meyer Aaron on 6 October 2009 - link opens in a new window - 1 page (1 page)
07 Oct 2009	CH01	Director's details changed for Michael Meyer Aaron on 6 October 2009	View PDF Director's details changed for Michael Meyer Aaron on 6 October 2009 - link opens in a new window - 2 pages (2 pages)
01 May 2009	363a	Return made up to 30/04/09; full list of members	View PDF Return made up to 30/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
12 Jan 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 8 pages (8 pages)
02 May 2008	363a	Return made up to 30/04/08; full list of members	View PDF Return made up to 30/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
15 Oct 2007	88(2)R	Ad 28/09/07--------- £ si 9998@1=9998 £ ic 2/10000	View PDF Ad 28/09/07--------- £ si 9998@1=9998 £ ic 2/10000 - link opens in a new window - 2 pages (2 pages)
15 Oct 2007	123	Nc inc already adjusted 27/09/07	View PDF Nc inc already adjusted 27/09/07 - link opens in a new window - 1 page (1 page)
15 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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