MILLBANK BUSINESS SOLUTIONS LTD.

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Company Documents

DateDescription
15/01/1315 January 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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02/10/122 October 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/09/1220 September 2012 APPLICATION FOR STRIKING-OFF

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10/09/1210 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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22/12/1122 December 2011 Annual return made up to 29 November 2011 with full list of shareholders

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19/08/1119 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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29/11/1029 November 2010 Annual return made up to 29 November 2010 with full list of shareholders

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29/11/1029 November 2010 REGISTERED OFFICE CHANGED ON 29/11/2010 FROM
23 TRENT LANE, WESTON ON TRENT
DERBY
DERBYSHIRE
DE72 2BT

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20/10/1020 October 2010 APPOINTMENT TERMINATED, SECRETARY PATRICIA O'CONNOR

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29/09/1029 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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04/12/094 December 2009 Annual return made up to 29 November 2009 with full list of shareholders

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04/12/094 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
358-REC OF RES ETC

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN O'CONNOR / 03/12/2009

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03/12/093 December 2009 SAIL ADDRESS CREATED

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02/09/092 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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19/06/0919 June 2009 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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17/06/0917 June 2009 COMPANY NAME CHANGED MILLBANK PROFESSIONAL MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 18/06/09

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22/12/0822 December 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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12/09/0812 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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12/12/0712 December 2007 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS

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29/11/0629 November 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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