MILLER REPROGRAPHICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
14/02/1714 February 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
29/11/1629 November 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
18/11/1618 November 2016 | APPLICATION FOR STRIKING-OFF |
21/12/1521 December 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
15/10/1515 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
21/11/1421 November 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
17/09/1417 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
29/11/1329 November 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
13/09/1313 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
01/04/131 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEPHENS |
01/04/131 April 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER STEPHENS |
01/04/131 April 2013 | SECRETARY APPOINTED MR STEVEN PHILIP WALSH-HILL |
01/04/131 April 2013 | DIRECTOR APPOINTED MR STEVEN PHILIP WALSH-HILL |
19/11/1219 November 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
03/09/123 September 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
07/02/127 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
21/11/1121 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
22/11/1022 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
19/11/1019 November 2010 | SECRETARY APPOINTED MR CHRISTOPHER STEPHENS |
04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HACKETT |
04/11/104 November 2010 | APPOINTMENT TERMINATED, SECRETARY JOSEPH HACKETT |
21/10/1021 October 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
27/01/1027 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN JOHN O'BRIEN / 24/10/2009 |
25/11/0925 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
10/03/0910 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
24/01/0924 January 2009 | DIRECTOR APPOINTED CHRISTOPHER STEPHENS |
18/11/0818 November 2008 | LOCATION OF REGISTER OF MEMBERS |
18/11/0818 November 2008 | LOCATION OF REGISTER OF MEMBERS |
18/11/0818 November 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
18/11/0818 November 2008 | LOCATION OF DEBENTURE REGISTER |
18/11/0818 November 2008 | LOCATION OF DEBENTURE REGISTER |
18/11/0818 November 2008 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 52/60 WOODLANDS ROAD GLASGOW G3 6UJ G3 6HA |
18/11/0818 November 2008 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 21/22 CHARING CROSS MANSIONS 30 ST GEORGES ROAD GLASGOW G3 6UJ |
18/11/0818 November 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
06/03/086 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
03/08/073 August 2007 | SECT.394 AUDITORS RESIGNATION |
02/05/072 May 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/04/07 |
27/03/0727 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
05/03/075 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
05/03/075 March 2007 | DIRECTOR RESIGNED |
05/03/075 March 2007 | DIRECTOR RESIGNED |
05/03/075 March 2007 | DIRECTOR RESIGNED |
22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
22/02/0722 February 2007 | NEW SECRETARY APPOINTED |
06/02/076 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
28/04/0628 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
27/01/0627 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
09/05/059 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
18/02/0518 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
28/04/0428 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
20/02/0420 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
18/11/0318 November 2003 | REGISTERED OFFICE CHANGED ON 18/11/03 FROM: 11A LYNEDOCH STREET GLASGOW G3 6EF |
08/05/038 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
03/02/033 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
02/05/022 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
14/02/0214 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
26/01/0226 January 2002 | DIRECTOR RESIGNED |
10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
25/04/0125 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
07/02/017 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
31/01/0031 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
30/01/0030 January 2000 | NEW SECRETARY APPOINTED |
30/01/0030 January 2000 | SECRETARY RESIGNED |
30/03/9930 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
26/01/9926 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
23/04/9823 April 1998 | RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS |
09/02/989 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/02/983 February 1998 | £ NC 1000/40000 22/01/98 |
03/02/983 February 1998 | ADOPT MEM AND ARTS 22/01/98 |
03/02/983 February 1998 | NC INC ALREADY ADJUSTED 22/01/98 |
03/02/983 February 1998 | RE-CLASSIFY SHARES 22/01/98 |
03/02/983 February 1998 | NEW DIRECTOR APPOINTED |
03/02/983 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/05/9721 May 1997 | COMPANY NAME CHANGED PACIFIC SHELF 716 LIMITED CERTIFICATE ISSUED ON 22/05/97 |
20/05/9720 May 1997 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98 |
20/05/9720 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
20/05/9720 May 1997 | NEW DIRECTOR APPOINTED |
20/05/9720 May 1997 | NEW DIRECTOR APPOINTED |
20/05/9720 May 1997 | ALTER MEM AND ARTS 06/05/97 |
20/05/9720 May 1997 | REGISTERED OFFICE CHANGED ON 20/05/97 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
15/05/9715 May 1997 | SECRETARY RESIGNED |
15/05/9715 May 1997 | DIRECTOR RESIGNED |
03/04/973 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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