- Company Overview for MILLBANK LOUNGE LIMITED (SC244798)
- Filing history for MILLBANK LOUNGE LIMITED (SC244798)
- People for MILLBANK LOUNGE LIMITED (SC244798)
- More for MILLBANK LOUNGE LIMITED (SC244798)
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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06 Jul 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Mar 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Mar 2012 | DS01 | Application to strike the company off the register | |
24 Oct 2011 | AA01 | Previous accounting period shortened from 31 March 2011 to 31 December 2010 | |
29 Sep 2011 | AP01 | Appointment of Mr Gordon Robert Mckie as a director on 28 September 2011 | |
29 Sep 2011 | AP01 | Appointment of Mr Martin Kandrac as a director on 28 September 2011 | |
29 Sep 2011 | AP01 | Appointment of Mr Gabriel Petersen as a director on 28 September 2011 | |
28 Sep 2011 | AD01 | Registered office address changed from 3rd Floor, Princes Exchange 1 Earl Grey Street Edinburgh EH3 9AQ on 28 September 2011 | |
28 Sep 2011 | AP03 | Appointment of Ms Gabriele Salmer as a secretary on 28 September 2011 | |
28 Sep 2011 | TM01 | Termination of appointment of David James Macconnell Orr as a director on 28 September 2011 | |
28 Sep 2011 | TM01 | Termination of appointment of James Alexander Macconnell Orr as a director on 28 September 2011 | |
28 Sep 2011 | TM01 | Termination of appointment of Angus Donald Mackintosh Macdonald as a director on 28 September 2011 | |
28 Sep 2011 | TM02 | Termination of appointment of Pauline Anne Mcfarlane as a secretary on 28 September 2011 | |
01 Mar 2011 | AR01 |
Annual return made up to 27 February 2011 with full list of shareholders
Statement of capital on 2011-03-01
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04 Feb 2011 | AA | Accounts for a dormant company made up to 31 March 2010 | |
21 Apr 2010 | AR01 | Annual return made up to 27 February 2010 with full list of shareholders | |
21 Apr 2010 | CH01 | Director's details changed for David James Macconnell Orr on 27 February 2010 | |
21 Apr 2010 | CH03 | Secretary's details changed for Miss Pauline Anne Mcfarlane on 27 February 2010 | |
26 Jan 2010 | AA | Total exemption full accounts made up to 31 March 2009 | |
01 Apr 2009 | 363a | Return made up to 27/02/09; full list of members | |
23 Jan 2009 | AA | Total exemption full accounts made up to 31 March 2008 | |
05 Mar 2008 | 363a | Return made up to 27/02/08; full list of members | |
22 Dec 2007 | AA | Accounts made up to 31 March 2007 | |
19 Apr 2007 | 288c | Director's particulars changed | |
16 Mar 2007 | 363s | Return made up to 27/02/07; full list of members |