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SERVICE MILLER & CO. LIMITED

Company number SC047318

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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)
18 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
18 Nov 2016 4.26(Scot) Return of final meeting of voluntary winding up
25 Sep 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-17
26 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
17 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 7,105
30 Jan 2015 TM01 Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015
30 Jan 2015 AP01 Appointment of Mr Matthew Pike as a director on 26 January 2015
19 Jan 2015 CC04 Statement of company's objects
19 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 December 2014
11 Dec 2014 MR04 Satisfaction of charge 3 in full
24 Apr 2014 AP03 Appointment of Mrs Jarlath Delphene Wade as a secretary
24 Apr 2014 AP01 Appointment of Mr Mark Stephen Mugge as a director
24 Apr 2014 TM01 Termination of appointment of Richard Hodson as a director
24 Apr 2014 TM02 Termination of appointment of Stefan Benev as a secretary
24 Apr 2014 TM02 Termination of appointment of Stefan Benev as a secretary
24 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 7,105
21 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
14 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
15 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
21 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
19 Dec 2011 AA Accounts for a dormant company made up to 31 May 2011
01 Sep 2011 TM01 Termination of appointment of Simon Shaw as a director
16 Feb 2011 AA Full accounts made up to 31 May 2010
15 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders