MILESTONE RISK SOLUTIONS LIMITED

Company number 08397254

Date	Type	Description	View / Download
25 Mar 2015	SH08	Change of share class name or designation	(2 pages)
25 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	(2 pages)
22 Feb 2015	AA	Full accounts made up to 30 April 2014	(20 pages)
21 Feb 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Feb 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 200 Statement of capital on 2015-04-07 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 07/04/2015.	(6 pages)
10 Feb 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Dec 2014	AP01	Appointment of Mr Robin Edward Mccoy as a director on 11 November 2014	(2 pages)
09 Dec 2014	AP01	Appointment of Luke Nathan Barker as a director on 11 November 2014	(2 pages)
10 Mar 2014	CH03	Secretary's details changed for Toby Anthoney Mills on 5 March 2014	(3 pages)
10 Mar 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 15/04/2015. ANNOTATION Clarification a second filed AR01 was registered on 15/04/2015.	(15 pages)
11 Dec 2013	AP01	Appointment of Mrs Jane Marga Nicholson as a director	(3 pages)
13 Nov 2013	SH01	Statement of capital following an allotment of shares on 15 October 2013 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 08/04/2015.	(5 pages)
13 Nov 2013	AP03	Appointment of Toby Anthoney Mills as a secretary	(3 pages)
13 Nov 2013	AD01	Registered office address changed from 4Th Floor 110 Fenchurch Street London 4Th Floor,Fenchurch Street London EC3M 5JT England on 13 November 2013	(2 pages)
16 Oct 2013	AA01	Current accounting period extended from 28 February 2014 to 30 April 2014	(3 pages)
04 Oct 2013	MR01	Registration of charge 083972540001	(25 pages)
04 Oct 2013	MR01	Registration of charge 083972540002	(25 pages)
11 Sep 2013	SH01	Statement of capital following an allotment of shares on 1 August 2013 GBP 140	(4 pages)
06 Aug 2013	TM02	Termination of appointment of Neil Preston as a secretary	(1 page)
27 Jun 2013	AD01	Registered office address changed from 42 Longaford Way Hutton Brentwood Essex CM13 2LT United Kingdom on 27 June 2013	(1 page)
21 Mar 2013	CERTNM	Company name changed postern links LIMITED\certificate issued on 21/03/13 RES15 ‐ Change company name resolution on 2013-03-20 NM01 ‐ Change of name by resolution	(3 pages)
11 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)