- Company Overview for MILK CUSTOMER STRATEGY LIMITED (07339076)
- Filing history for MILK CUSTOMER STRATEGY LIMITED (07339076)
- People for MILK CUSTOMER STRATEGY LIMITED (07339076)
- Insolvency for MILK CUSTOMER STRATEGY LIMITED (07339076)
- More for MILK CUSTOMER STRATEGY LIMITED (07339076)
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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07 May 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Feb 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
10 Mar 2016 | AD01 | Registered office address changed from 234 st. Margarets Road Twickenham TW1 1NL England to C/O Findlay James Saxon House Saxon Way Cheltenham GL52 6QX on 10 March 2016 | |
09 Mar 2016 | 600 | Appointment of a voluntary liquidator | |
09 Mar 2016 | RESOLUTIONS |
Resolutions
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09 Mar 2016 | 4.70 | Declaration of solvency | |
04 Dec 2015 | AA01 | Current accounting period extended from 31 December 2015 to 28 February 2016 | |
30 Nov 2015 | AD01 | Registered office address changed from 14 Bedford Square Bedford Square London WC1B 3JA to 234 st. Margarets Road Twickenham TW1 1NL on 30 November 2015 | |
04 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
28 Aug 2015 | AUD | Auditor's resignation | |
10 Aug 2015 | AR01 |
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
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10 Aug 2015 | CH01 | Director's details changed for Ms Rhian Elizabeth Woods on 1 April 2015 | |
10 Aug 2015 | CH01 | Director's details changed for Miss Jane Catherine Hodson on 1 April 2015 | |
31 Mar 2015 | SH03 | Purchase of own shares. | |
26 Mar 2015 | AD01 | Registered office address changed from 36 Golden Square London W1R 4EE to 14 Bedford Square Bedford Square London WC1B 3JA on 26 March 2015 | |
19 Mar 2015 | TM02 | Termination of appointment of James Neil Terry Hewitt as a secretary on 27 February 2015 | |
19 Mar 2015 | TM01 | Termination of appointment of Lisa Victoria Thomas as a director on 27 February 2015 | |
16 Mar 2015 | SH10 | Particulars of variation of rights attached to shares | |
16 Mar 2015 | SH08 | Change of share class name or designation | |
16 Mar 2015 | SH06 |
Cancellation of shares. Statement of capital on 27 February 2015
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16 Mar 2015 | RESOLUTIONS |
Resolutions
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02 Mar 2015 | CERTNM |
Company name changed milk data strategy LIMITED\certificate issued on 02/03/15
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02 Mar 2015 | CONNOT | Change of name notice | |
23 Sep 2014 | MISC | Section 519 ca 2006 | |
13 Aug 2014 | AR01 |
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
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