MACMILLAN INFORMATION SYSTEMS LIMITED

Company number 01469334 ·

Dissolved

91 filings

Date Filing
30 Dec 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
16 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
16 Sep 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
9 Sep 2014 APPLICATION FOR STRIKING-OFF View document
31 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM FARRIES View document
20 Mar 2014 Annual return made up to 5 March 2014 with full list of shareholders View document
18 Mar 2014 DIRECTOR APPOINTED MR SIMON PETER DARLINGTON CRAMOND View document
31 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
2 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN POWTER View document
2 Jul 2013 DIRECTOR APPOINTED MISS RACHEL ELIZABETH JACOBS View document
7 Mar 2013 Annual return made up to 5 March 2013 with full list of shareholders View document
18 Feb 2013 APPOINTMENT TERMINATED, SECRETARY MARTIN POWTER View document
18 Feb 2013 SECRETARY APPOINTED GORDON PAUL LANGLEY View document
10 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
9 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR CATHERINE FLEMING View document
8 May 2012 Annual return made up to 6 May 2012 with full list of shareholders View document
23 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
6 May 2011 Annual return made up to 6 May 2011 with full list of shareholders View document
30 Nov 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
12 May 2010 Annual return made up to 6 May 2010 with full list of shareholders View document
13 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
19 May 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS View document
2 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
13 May 2008 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS View document
2 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
15 May 2007 RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS View document
15 Jan 2007 NEW DIRECTOR APPOINTED View document
15 Jan 2007 DIRECTOR RESIGNED View document
15 Jan 2007 DIRECTOR RESIGNED View document
15 Jan 2007 NEW DIRECTOR APPOINTED View document
15 Jan 2007 NEW DIRECTOR APPOINTED View document
3 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
15 May 2006 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS View document
2 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
26 May 2005 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS View document
21 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
11 May 2004 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS View document
30 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
15 May 2003 RETURN MADE UP TO 07/05/03; NO CHANGE OF MEMBERS View document
30 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
30 May 2002 RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS View document
23 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
23 May 2001 RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS View document
27 Oct 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
16 May 2000 RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS View document
2 Nov 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
23 May 1999 RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS View document
29 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
24 May 1998 RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS View document
19 Jan 1998 DIRECTOR RESIGNED View document
19 Jan 1998 NEW DIRECTOR APPOINTED View document
31 Oct 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
21 May 1997 RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS View document
20 May 1996 RETURN MADE UP TO 07/05/96; NO CHANGE OF MEMBERS View document
2 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
12 Oct 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
23 May 1995 REGISTERED OFFICE CHANGED ON 23/05/95 FROM: G OFFICE CHANGED 23/05/95 4 LITTLE ESSEX STREET LONDON WC2R 3LF View document
18 May 1995 RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS View document
27 Feb 1995 ADOPT MEM AND ARTS 13/01/95 View document
18 Aug 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
17 May 1994 RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS View document
19 May 1993 RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS View document
19 Apr 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
30 Nov 1992 DIRECTOR RESIGNED View document
11 Jun 1992 NEW DIRECTOR APPOINTED View document
11 Jun 1992 REGISTERED OFFICE CHANGED ON 11/06/92 View document
11 Jun 1992 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
11 Jun 1992 RETURN MADE UP TO 07/05/92; NO CHANGE OF MEMBERS View document
5 May 1992 NEW DIRECTOR APPOINTED View document
28 Apr 1992 DIRECTOR RESIGNED View document
28 Apr 1992 DIRECTOR RESIGNED View document
27 Apr 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
8 Jul 1991 S252 DISP LAYING ACC 20/06/91 View document
8 Jul 1991 S366A DISP HOLDING AGM 20/06/91 View document
11 Jun 1991 RETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS View document
11 Jun 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 View document
25 Jul 1990 RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS View document
25 Jul 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 View document
3 Jul 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 View document
3 Jul 1989 RETURN MADE UP TO 11/04/89; NO CHANGE OF MEMBERS View document
28 Feb 1989 NEW DIRECTOR APPOINTED View document
14 Feb 1989 NEW DIRECTOR APPOINTED View document
14 Feb 1989 DIRECTOR RESIGNED View document
12 Jul 1988 RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS View document
12 Jul 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 View document
25 Jun 1987 RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS View document
25 Jun 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 View document
18 Feb 1987 DIRECTOR RESIGNED View document
31 May 1986 ANNUAL RETURN MADE UP TO 17/04/86 View document
31 May 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 View document