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MILLSON APPOINTMENTS LTD

Company number 07578324

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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)
29 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2018 DS01 Application to strike the company off the register
30 Dec 2017 AA Micro company accounts made up to 31 March 2017
05 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
26 Dec 2016 AA Micro company accounts made up to 31 March 2016
22 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
22 Apr 2016 AP03 Appointment of Mr Douglas Robertson as a secretary on 1 January 2015
22 Apr 2016 TM01 Termination of appointment of Douglas Robertson as a director on 1 January 2015
16 Sep 2015 CERTNM Company name changed millson livestock engineering LTD\certificate issued on 16/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-15
17 May 2015 AA Micro company accounts made up to 31 March 2015
22 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
22 Apr 2015 TM01 Termination of appointment of Kieran Stewart-Clarke Robertson as a director on 1 January 2014
22 Apr 2015 TM01 Termination of appointment of Sandy Robertson as a director on 1 January 2014
22 Apr 2015 TM01 Termination of appointment of Kieran Stewart-Clarke Robertson as a director on 1 January 2014
19 Dec 2014 AA Micro company accounts made up to 31 March 2014
20 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-20
  • GBP 100
14 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
08 Apr 2013 AP01 Appointment of Mr Kieran Stewart-Clarke Robertson as a director
11 Oct 2012 CERTNM Company name changed stn healthcare LTD\certificate issued on 11/10/12
  • RES15 ‐ Change company name resolution on 2012-01-01
  • NM01 ‐ Change of name by resolution
11 Oct 2012 AP01 Appointment of Mr Sandy Robertson as a director
12 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
24 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
01 Feb 2012 AP01 Appointment of Mr Tony Momoh as a director