MCMILLAN & LYNESS LIMITED

Company number NI012165

Date	Type	Description	View / Download
25 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 May 2015	DS01	Application to strike the company off the register	(3 pages)
05 May 2015	SH19	Statement of capital on 5 May 2015 GBP 0.0001	(4 pages)
05 May 2015	SH20	Statement by Directors	(1 page)
05 May 2015	CAP-SS	Solvency Statement dated 22/04/15	(1 page)
05 May 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 Mar 2015	CH03	Secretary's details changed for Graham Middlemiss on 16 February 2015	(1 page)
31 Dec 2014	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 10,000	(5 pages)
17 Apr 2014	AA	Accounts for a dormant company made up to 31 July 2013	(3 pages)
10 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 10,000	(5 pages)
17 May 2013	AD01	Registered office address changed from 38 Montgomery Road Belfast Northern Ireland BT6 9HN on 17 May 2013	(1 page)
08 May 2013	AA	Accounts for a dormant company made up to 31 July 2012	(3 pages)
08 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
02 Jan 2013	AP03	Appointment of Graham Middlemiss as a secretary	(2 pages)
07 Dec 2012	TM02	Termination of appointment of Tom Brophy as a secretary	(1 page)
07 Dec 2012	AP03	Appointment of Graham Middlemiss as a secretary	(2 pages)
11 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
10 Aug 2011	TM02	Termination of appointment of Alison Drew as a secretary	(1 page)
10 Aug 2011	AP03	Appointment of Tom Brophy as a secretary	(1 page)
10 Aug 2011	AA	Accounts for a dormant company made up to 31 July 2011	(4 pages)
03 Mar 2011	AA	Accounts for a dormant company made up to 31 July 2010	(6 pages)
03 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
06 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
04 May 2010	TM01	Termination of appointment of Stephen Webster as a director	(1 page)