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MILK CUSTOMER STRATEGY LIMITED

Company number 07339076

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2016-02-29
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
  • GBP 750
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
  • GBP 750
16 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Mar 2015 CERTNM Company name changed milk data strategy LIMITED\certificate issued on 02/03/15
  • RES15 ‐ Change company name resolution on 2015-03-02
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
  • GBP 1,000