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CREDENTIAL (MILTON KEYNES)

Company number SC303518

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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)
15 Aug 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Apr 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Jul 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders Statement of capital on 2013-07-01 GBP 2	View PDF Annual return made up to 7 June 2013 with full list of shareholders Statement of capital on 2013-07-01 GBP 2 - link opens in a new window - 4 pages (4 pages)
18 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	View PDF Annual return made up to 7 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 May 2012	AD01	Registered office address changed from Venlaw Building 349 Bath Street Glasgow G2 4AA on 3 May 2012	View PDF Registered office address changed from Venlaw Building 349 Bath Street Glasgow G2 4AA on 3 May 2012 - link opens in a new window - 1 page (1 page)
04 Jul 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	View PDF Annual return made up to 7 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	View PDF Annual return made up to 7 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jun 2010	CH01	Director's details changed for Ronald Barrie Clapham on 7 June 2010	View PDF Director's details changed for Ronald Barrie Clapham on 7 June 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	CH01	Director's details changed for Derek Porter on 7 June 2010	View PDF Director's details changed for Derek Porter on 7 June 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	CH03	Secretary's details changed for Douglas Alexander Cumine on 7 June 2010	View PDF Secretary's details changed for Douglas Alexander Cumine on 7 June 2010 - link opens in a new window - 1 page (1 page)
24 Jun 2010	CH01	Director's details changed for Douglas Alexander Cumine on 7 June 2010	View PDF Director's details changed for Douglas Alexander Cumine on 7 June 2010 - link opens in a new window - 2 pages (2 pages)
14 Jul 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
03 Jul 2009	363a	Return made up to 07/06/09; full list of members	View PDF Return made up to 07/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 Nov 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 2 pages (2 pages)
21 Nov 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 2 pages (2 pages)
21 Nov 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 2 pages (2 pages)
05 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
05 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Company declare pay a divident/pay cash dividend 24/10/2008	View PDF Resolutions RES13 ‐ Company declare pay a divident/pay cash dividend 24/10/2008 - link opens in a new window - 4 pages (4 pages)
05 Nov 2008	122	Nc dec already adjusted 24/10/08	View PDF Nc dec already adjusted 24/10/08 - link opens in a new window - 1 page (1 page)
05 Nov 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
21 Jul 2008	287	Registered office changed on 21/07/2008 from 249 west george street glasgow G2 4RB	View PDF Registered office changed on 21/07/2008 from 249 west george street glasgow G2 4RB - link opens in a new window - 1 page (1 page)
21 Jul 2008	288a	Secretary appointed douglas alexander cumine	View PDF Secretary appointed douglas alexander cumine - link opens in a new window - 12 pages (12 pages)
21 Jul 2008	288b	Appointment terminated secretary derek porter	View PDF Appointment terminated secretary derek porter - link opens in a new window - 1 page (1 page)
02 Jul 2008	363s	Return made up to 07/06/08; no change of members	View PDF Return made up to 07/06/08; no change of members - link opens in a new window - 7 pages (7 pages)

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