MILTON KEYNES (NSC) LIMITED

Company number 07278963

Date	Type	Description	View / Download
27 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Oct 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
02 Feb 2015	AD01	Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to 2Nd Floor 110 Cannon Street London EC4N 6EU on 2 February 2015	(2 pages)
30 Jan 2015	4.20	Statement of affairs with form 4.19	(5 pages)
30 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
30 Jan 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-20	(1 page)
13 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Nov 2014	TM02	Termination of appointment of Emw Secretaries Limited as a secretary on 24 November 2014	(1 page)
07 Jul 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 1	(5 pages)
24 Sep 2013	TM01	Termination of appointment of Ian Zant-Boer as a director	(1 page)
24 Aug 2013	MR01	Registration of charge 072789630002	(33 pages)
22 Aug 2013	AP01	Appointment of Ian Zant-Boer as a director	(2 pages)
30 Jul 2013	TM01	Termination of appointment of Andrew Marks as a director	(1 page)
05 Jul 2013	AA	Full accounts made up to 30 September 2012	(13 pages)
03 Jul 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	(6 pages)
25 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
16 Oct 2012	AP02	Appointment of No Saints Group Limited as a director	(2 pages)
16 Oct 2012	TM01	Termination of appointment of No Saints Limited as a director	(1 page)
16 Oct 2012	AA	Full accounts made up to 2 October 2011	(15 pages)
03 Jul 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	(6 pages)
23 Jun 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Jun 2012	CERTNM	Company name changed we are: the greene room (mk) LIMITED\certificate issued on 21/06/12 RES15 ‐ Change company name resolution on 2012-06-11 NM01 ‐ Change of name by resolution	(3 pages)
19 Jun 2012	CH01	Director's details changed for Mr Stephen Charles Thomas on 31 January 2012	(2 pages)
05 Jun 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jun 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	(6 pages)