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THOMAS MILLER ADVISORY SERVICES LTD

Company number 07825140

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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)
05 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jul 2013 DS01 Application to strike the company off the register
22 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
Statement of capital on 2012-11-22
  • GBP 100
05 Sep 2012 AP01 Appointment of Mr Bruce Murray Kesterton as a director on 24 August 2012
05 Sep 2012 TM01 Termination of appointment of Oliver James Stuart Baker as a director on 24 August 2012
04 Sep 2012 AP01 Appointment of Mr Kieran Patrick Halpenny as a director on 24 August 2012
04 Sep 2012 TM01 Termination of appointment of Redvers Paul Cunningham as a director on 4 September 2012
04 Sep 2012 TM01 Termination of appointment of Lee Alexander Tricker as a director on 24 August 2012
12 Jun 2012 TM01 Termination of appointment of Peregrine Tatton Eyre Massey as a director on 12 June 2012
09 Feb 2012 AP01 Appointment of Mr Peregrine Tatton Eyre Massey as a director on 7 February 2012
07 Feb 2012 AP01 Appointment of Mr Redvers Paul Cunningham as a director on 7 February 2012
01 Feb 2012 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
11 Nov 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-11-11
27 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted