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MILLER ANAESTHESIA LTD

Company number SC377457

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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)
21 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
21 Jan 2022 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
15 Apr 2021 AD01 Registered office address changed from 15 Hamilton Drive Glasgow G12 8DN to C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB on 15 April 2021
09 Apr 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-04-06
23 Mar 2021 AA Total exemption full accounts made up to 30 April 2020
01 Jun 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
28 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
06 May 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
22 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
04 May 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
26 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
04 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
27 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
03 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
08 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
26 Jun 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
03 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
13 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
04 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
09 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
28 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
26 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
21 Jun 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
10 May 2010 AP01 Appointment of Valerie Miller as a director