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MILLWARD BROWN ULSTER LIMITED

Company number 00744729

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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)
24 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2019 DS01 Application to strike the company off the register
14 Jun 2019 TM01 Termination of appointment of William James Hyde Galgey as a director on 4 June 2019
29 May 2019 SH20 Statement by Directors
29 May 2019 SH19 Statement of capital on 29 May 2019
  • GBP 3.00
29 May 2019 CAP-SS Solvency Statement dated 08/05/19
29 May 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 May 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
31 Jul 2018 TM01 Termination of appointment of Catherine Winifred May Toner as a director on 24 July 2018
31 Jul 2018 TM01 Termination of appointment of Alan Lobo as a director on 24 July 2018
03 May 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
08 Mar 2018 AP01 Appointment of Mr William James Hyde Galgey as a director on 7 March 2018
08 Mar 2018 AP01 Appointment of Miss Kelly Rebecca Smith as a director on 7 March 2018
02 Oct 2017 AA Full accounts made up to 31 December 2016
05 May 2017 CS01 Confirmation statement made on 30 March 2017 with updates
01 Feb 2017 AP04 Appointment of Wpp Group (Nominees) Limited as a secretary on 1 February 2017
01 Feb 2017 TM02 Termination of appointment of Ann Jameson Allen as a secretary on 1 February 2017
01 Feb 2017 AD01 Registered office address changed from Olympus Avenue Tachbrook Park Warwick Warwickshire CV34 6RJ to 27 Farm Street London W1J 5RJ on 1 February 2017
13 Oct 2016 AA Full accounts made up to 31 December 2015
03 Jun 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 3,000
03 Jun 2016 TM01 Termination of appointment of Simon Martin Bowron as a director on 26 October 2015
21 Nov 2015 AA Full accounts made up to 31 December 2014
26 Oct 2015 TM02 Termination of appointment of Simon Martin Bowron as a secretary on 26 October 2015