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MILLER 1999 LIMITED

Company number SC195046

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
04 Sep 2012 DS01 Application to strike the company off the register
25 May 2012 TM02 Termination of appointment of Pamela June Smyth as a secretary on 16 May 2012
09 May 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
Statement of capital on 2012-05-09
  • GBP 1
28 Sep 2011 CH01 Director's details changed for Mr John Steel Richards on 28 September 2011
27 Sep 2011 MAR Re-registration of Memorandum and Articles
27 Sep 2011 CERT10 Certificate of re-registration from Public Limited Company to Private
27 Sep 2011 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
27 Sep 2011 RR02 Re-registration from a public company to a private limited company
23 Sep 2011 SH20 Statement by Directors
22 Sep 2011 SH19 Statement of capital on 22 September 2011
  • GBP 1
22 Sep 2011 CAP-SS Solvency Statement dated 29/08/11
22 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
09 May 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
09 May 2011 CH03 Secretary's details changed for Pamela June Smyth on 11 February 2011
24 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Jun 2010 CH01 Director's details changed for Keith Manson Miller on 4 June 2010
22 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
14 May 2009 AA Accounts made up to 31 December 2008
13 May 2009 363a Return made up to 05/04/09; full list of members
27 Aug 2008 AA Accounts made up to 31 December 2007
13 May 2008 363a Return made up to 05/04/08; full list of members
14 Jun 2007 AA Accounts made up to 31 December 2006