- Company Overview for MILESTONE OPERATIONS LIMITED (05533420)
- Filing history for MILESTONE OPERATIONS LIMITED (05533420)
- People for MILESTONE OPERATIONS LIMITED (05533420)
- Charges for MILESTONE OPERATIONS LIMITED (05533420)
- More for MILESTONE OPERATIONS LIMITED (05533420)
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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02 May 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 Feb 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Feb 2017 | DS01 | Application to strike the company off the register | |
23 Aug 2016 | CS01 | Confirmation statement made on 10 August 2016 with updates | |
12 Aug 2016 | AP03 | Appointment of Mr Paul Simon Collins as a secretary on 12 August 2016 | |
12 Aug 2016 | TM02 | Termination of appointment of Mark Keegan as a secretary on 12 August 2016 | |
01 Jun 2016 | TM01 | Termination of appointment of Phillip Neil Ledgard as a director on 31 May 2016 | |
28 Apr 2016 | AP01 | Appointment of Mr Christopher Mark Pullen as a director on 18 April 2016 | |
01 Dec 2015 | AA | Group of companies' accounts made up to 30 April 2015 | |
25 Nov 2015 | AP01 | Appointment of Mr Andrew John Hogarth as a director on 29 September 2015 | |
25 Nov 2015 | AP01 | Appointment of Mr Phillip Ledgard as a director on 29 September 2015 | |
24 Nov 2015 | AD01 | Registered office address changed from 7-10 Charlotte Mews London W1T 4EF to 19-20 the Triangle the Triangle Nottingham NG2 1AE on 24 November 2015 | |
24 Nov 2015 | AP03 | Appointment of Mr Mark Keegan as a secretary on 29 September 2015 | |
24 Nov 2015 | TM01 | Termination of appointment of Adam Lockwood Thompson as a director on 29 September 2015 | |
24 Nov 2015 | TM01 | Termination of appointment of Louise Rayner as a director on 29 September 2015 | |
24 Nov 2015 | TM01 | Termination of appointment of George Iain Campbell-Collins as a director on 29 September 2015 | |
24 Nov 2015 | TM01 | Termination of appointment of Gary Saville as a director on 29 September 2015 | |
24 Nov 2015 | TM02 | Termination of appointment of Louise Rayner as a secretary on 29 September 2015 | |
13 Oct 2015 | MR04 | Satisfaction of charge 055334200003 in full | |
09 Sep 2015 | AR01 |
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
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20 Aug 2015 | AP01 | Appointment of Mr Gary Saville as a director on 1 August 2015 | |
10 Aug 2015 | MR04 | Satisfaction of charge 1 in full | |
20 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 30 June 2015
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18 Jun 2015 | AP03 | Appointment of Ms Louise Rayner as a secretary on 5 June 2015 | |
18 Jun 2015 | TM02 | Termination of appointment of Simon Pritchard as a secretary on 5 June 2015 |