MCMILLAN CONSULTING LIMITED


Registered number: 05062398
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Name: MCMILLAN CONSULTING LIMITED
MCMILLAN CONSULTING LTD
Address: 8 PATTEN ASH DRIVE, WOKINGHAM, BERKSHIRE, RG40 1SJ
Incorporation Date: 2004-03-03

Company status: Dissolved


Company Documents

date name form type
2017-09-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-03-30 03/03/16 FULL LIST AR01
2016-10-07 PREVEXT FROM 31/03/2016 TO 31/08/2016 AA01
2016-10-25 APPLICATION FOR STRIKING-OFF DS01
2016-10-12 31/08/16 TOTAL EXEMPTION SMALL AA
2016-11-01 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-12-14 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2015-12-30 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-04 03/03/15 FULL LIST AR01
2014-12-30 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-01 31/03/13 TOTAL EXEMPTION SMALL AA
2014-03-18 03/03/14 FULL LIST AR01
2013-03-31 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL CALLABY / 31/03/2013 CH03
2013-03-31 03/03/13 FULL LIST AR01
2013-03-31 REGISTERED OFFICE CHANGED ON 31/03/2013 FROM94 ST PAULS GATEWOKINGHAMBERKSHIRERG41 2YR AD01
2013-03-31 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL CALLABY / 31/03/2013 CH01
2013-03-31 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GEORGE MCMILLAN / 31/03/2013 CH01
2012-03-29 03/03/12 FULL LIST AR01
2012-12-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 AA
2011-03-24 03/03/11 FULL LIST AR01
2011-10-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 AA
2010-03-29 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GEORGE MCMILLAN / 27/03/2010 CH01
2010-03-29 DIRECTOR'S CHANGE OF PARTICULARS / CAROL CALLABY / 27/03/2010 CH01
2010-09-07 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-30 03/03/10 FULL LIST AR01
2009-03-08 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS 363a
2009-05-20 31/03/09 TOTAL EXEMPTION SMALL AA
2008-09-10 31/03/08 TOTAL EXEMPTION SMALL AA
2008-03-13 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS 363a
2007-03-15 REGISTERED OFFICE CHANGED ON 15/03/07 FROM:34 HAVELOCK ROADWOKINGHAMBERKSHIRERG41 2XU 287
2007-03-16 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS 363a
2007-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-03-16 DIRECTOR'S PARTICULARS CHANGED 288c
2007-03-16 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-03-16 LOCATION OF REGISTER OF MEMBERS 353
2007-03-16 REGISTERED OFFICE CHANGED ON 16/03/07 FROM:94 ST PAULS GATEWOKINGHAMBERKSHIRERG41 2YR 287
2007-03-16 LOCATION OF DEBENTURE REGISTER 190
2006-03-14 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS 363a
2006-08-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-12-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-04-05 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS 363s
2004-03-17 S366A DISP HOLDING AGM 03/03/04 ELRES
2004-05-20 AD 01/04/04---------£ SI 900@1=900£ IC 100/1000 88(2)R
2004-03-03 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-05-03 07:35:23