MCMILLAN BATES CONSULTING LIMITED

Company number 05679161

Date	Type	Description	View / Download
23 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Aug 2014	DS01	Application to strike the company off the register	(3 pages)
25 Feb 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 90	(3 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
07 Feb 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(3 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
10 Feb 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	(3 pages)
10 Feb 2012	CH01	Director's details changed for Catherine Anne Mcmillan on 31 October 2011	(2 pages)
10 Feb 2012	CH03	Secretary's details changed for Catherine Anne Mcmillan on 31 October 2011	(1 page)
05 Dec 2011	AD01	Registered office address changed from 2 Oak Cottages Hamlash Lane Frensham Farnham Surrey GU10 3AY on 5 December 2011	(1 page)
19 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
26 Jan 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	(4 pages)
21 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
04 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
04 Feb 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	(5 pages)
04 Feb 2010	CH01	Director's details changed for Catherine Anne Mcmillan on 18 January 2010	(2 pages)
01 Dec 2009	AP01	Appointment of Catherine Anne Mcmillan as a director	(2 pages)
30 Nov 2009	TM01	Termination of appointment of Rachel Bates as a director	(1 page)
23 Nov 2009	AA01	Current accounting period shortened from 31 January 2010 to 31 December 2009	(1 page)
20 Nov 2009	AA	Accounts made up to 31 January 2009	(2 pages)
14 Sep 2009	CERTNM	Company name changed clearwater interim management LIMITED\certificate issued on 15/09/09	(2 pages)
20 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
14 Feb 2009	CERTNM	Company name changed resourceteq international LIMITED\certificate issued on 16/02/09	(2 pages)
28 Jan 2009	363a	Return made up to 18/01/09; full list of members	(3 pages)

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