MACMILLAN SOLUTIONS LIMITED

Company Documents

DateDescription
10/01/1210 January 2012 STRUCK OFF AND DISSOLVED

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27/09/1127 September 2011 FIRST GAZETTE

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23/05/1123 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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10/07/1010 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID RICHARD MACMILLAN / 01/05/2010

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10/07/1010 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA CLARE MACMILLAN / 01/05/2010

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10/07/1010 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD MACMILLAN / 01/05/2010

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10/07/1010 July 2010 Annual return made up to 1 May 2010 with full list of shareholders

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02/07/102 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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09/06/099 June 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 30 September 2007

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13/10/0813 October 2008 RETURN MADE UP TO 01/05/08; NO CHANGE OF MEMBERS

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23/09/0723 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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30/08/0730 August 2007 RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS

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29/06/0629 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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02/06/062 June 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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03/03/063 March 2006 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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03/03/063 March 2006 REGISTERED OFFICE CHANGED ON 03/03/06 FROM: G OFFICE CHANGED 03/03/06 MENZIES, SANDRINGHAM GUILDFORD ROAD WOKING SURREY GU22 7QL

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31/01/0631 January 2006 FIRST GAZETTE

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16/08/0516 August 2005 STRIKE-OFF ACTION DISCONTINUED

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15/08/0515 August 2005 WITHDRAWAL OF APPLICATION FOR STRIKING OFF

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24/05/0524 May 2005 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/04/0511 April 2005 APPLICATION FOR STRIKING-OFF

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13/05/0413 May 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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05/09/035 September 2003 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/09/04

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01/05/031 May 2003 SECRETARY RESIGNED

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01/05/031 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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