MCMILLAN DESIGN SERVICES LTD

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Company Documents

DateDescription
28/08/1928 August 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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28/05/1928 May 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1

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06/04/186 April 2018 REGISTERED OFFICE CHANGED ON 06/04/2018 FROM C/O ACCOTAX LIMITED 12 LONDON ROAD MORDEN SURREY SM4 5BQ UNITED KINGDOM

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03/04/183 April 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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03/04/183 April 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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03/04/183 April 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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29/11/1729 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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20/05/1720 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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28/03/1728 March 2017 REGISTERED OFFICE CHANGED ON 28/03/2017 FROM C/O C/O ACCOTAX ACCOUNTANTS & TAX CONSULTANTS ACCESS HOUSE, OFFICE NO.9103 141 MORDEN ROAD MITCHAM SURREY CR4 4DG

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24/02/1724 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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23/05/1623 May 2016 Annual return made up to 18 May 2016 with full list of shareholders

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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17/09/1517 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CAMERON MCMILLAN / 17/09/2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/05/1527 May 2015 Annual return made up to 18 May 2015 with full list of shareholders

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02/02/152 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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19/01/1519 January 2015 REGISTERED OFFICE CHANGED ON 19/01/2015 FROM C/O CAYOS CONSULTING SERVICES 40 BOWLING GREEN LANE LONDON EC1R 0NE

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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20/05/1420 May 2014 Annual return made up to 18 May 2014 with full list of shareholders

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05/02/145 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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14/06/1314 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CAMERON MCMILLAN / 18/05/2013

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14/06/1314 June 2013 Annual return made up to 18 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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12/02/1312 February 2013 31/05/12 TOTAL EXEMPTION FULL

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12/09/1212 September 2012 DISS40 (DISS40(SOAD))

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11/09/1211 September 2012 FIRST GAZETTE

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10/09/1210 September 2012 Annual return made up to 18 May 2012 with full list of shareholders

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18/05/1118 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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