MILTON KEYNES BUSINESS SERVICES LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/07/132 July 2013 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM 4 THE WILLOWS MILL FARM COURTYARD BEACHAMPTON MILTON KEYNES MK19 6DS |
| 01/07/131 July 2013 | STATEMENT OF AFFAIRS/4.19 |
| 01/07/131 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/07/131 July 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 21/06/1221 June 2012 | COMPANY NAME CHANGED PALLADIUM SOLUTIONS LIMITED CERTIFICATE ISSUED ON 21/06/12 |
| 21/06/1221 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/05/1218 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 04/05/114 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 16/06/1016 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 12/05/1012 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 10/05/1010 May 2010 | 10/05/10 STATEMENT OF CAPITAL GBP 2 |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL AARON |
| 19/01/1019 January 2010 | CURREXT FROM 31/07/2009 TO 31/01/2010 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MEYER AARON / 06/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MEYER AARON / 06/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MEYER AARON / 06/10/2009 |
| 01/05/091 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 02/05/082 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | NC INC ALREADY ADJUSTED 27/09/07 |
| 15/10/0715 October 2007 | � NC 1000/10000 27/09/ |
| 09/10/079 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 09/05/079 May 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | REGISTERED OFFICE CHANGED ON 05/05/06 FROM: 1 PARK PLACE CANARY WHARF LONDON E14 4HJ |
| 09/03/069 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 20/09/0520 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/05/0513 May 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/07/05 |
| 20/05/0420 May 2004 | S366A DISP HOLDING AGM 04/05/04 S252 DISP LAYING ACC 04/05/04 S386 DISP APP AUDS 04/05/04 |
| 17/05/0417 May 2004 | DIRECTOR RESIGNED |
| 17/05/0417 May 2004 | SECRETARY RESIGNED |
| 04/05/044 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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