MILLAR RICHARDSON LIMITED

Company number 06411666

Date	Type	Description	View / Download
13 Oct 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jun 2015	DS01	Application to strike the company off the register	(3 pages)
16 Jan 2015	AA	Total exemption small company accounts made up to 31 October 2014	(6 pages)
30 Oct 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 10	(5 pages)
24 Apr 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
10 Feb 2014	CH03	Secretary's details changed for Sandra Jane Pollock on 27 August 2013	(1 page)
09 Feb 2014	CH01	Director's details changed for Richard Millar Pollock on 27 August 2013	(2 pages)
09 Feb 2014	CH03	Secretary's details changed for Sandra Jane Pollock on 27 August 2013	(1 page)
31 Oct 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 10	(5 pages)
02 Apr 2013	AA	Total exemption small company accounts made up to 31 October 2012	(7 pages)
30 Oct 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	(5 pages)
19 Dec 2011	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
08 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	(5 pages)
22 Sep 2011	SH01	Statement of capital following an allotment of shares on 13 September 2011 GBP 10	(3 pages)
20 Sep 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Sep 2011	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
20 Sep 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Sep 2011	AD01	Registered office address changed from Chapel House, Westmead Drive Swindon Wiltshire SN5 7UN on 6 September 2011	(1 page)
12 Apr 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
16 Nov 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	(4 pages)
01 Mar 2010	AA	Total exemption small company accounts made up to 31 October 2009	(6 pages)
09 Dec 2009	CH01	Director's details changed for Richard Millar Pollock on 9 December 2009	(2 pages)
09 Dec 2009	AR01	Annual return made up to 29 October 2009 with full list of shareholders	(4 pages)
09 Dec 2009	CH01	Director's details changed for Richard Millar Pollock on 9 December 2009	(2 pages)