McMillen Advantage Capital Limited — Filings & Documents (98)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-03-06 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-03-06 · Winding Up
(E)FNAR1 - Annual Return
2025-02-07 · Annual Return
(E)Liquidator's statement of account
2024-12-06 · Winding Up
(E)Liquidator's statement of account
2024-12-06 · Winding Up
(E)Return of final meeting
2024-12-06 · Other
(E)Final statement of accounts
2024-12-06 · Other
(E)Special resolution
2024-12-06 · Other
(E)Liquidator's statement of account
2024-04-19 · Winding Up
(E)FNAR1 - Annual Return
2024-03-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Liquidator's statement of account
2023-10-24 · Winding Up
(E)Liquidator's statement of account
2023-04-21 · Winding Up
(E)FNAR1 - Annual Return
2023-01-27 · Annual Return
(E)Liquidator's statement of account
2022-10-07 · Winding Up
(E)Liquidator's statement of account
2022-04-19 · Winding Up
(E)FNAR1 - Annual Return
2022-01-20 · Annual Return
(E)Liquidator's statement of account
2021-10-21 · Winding Up
(E)Liquidator's statement of account
2021-06-08 · Winding Up
(E)FNAR1 - Annual Return
2021-01-20 · Annual Return
(E)Liquidator's statement of account
2020-10-23 · Winding Up
(E)Amended document
2020-08-27 · Other
(E)Liquidator's statement of account
2020-04-29 · Winding Up
(E)FNAR1 - Annual Return
2020-02-19 · Annual Return
(E)Liquidator's statement of account
2019-10-24 · Winding Up
(E)FNAR1 - Annual Return
2019-05-22 · Annual Return
(E)FNAR1 - Annual Return
2019-05-22 · Annual Return
(E)FNAR1 - Annual Return
2019-05-22 · Annual Return
(E)Liquidator's statement of account
2019-05-02 · Winding Up
(E)Liquidator's statement of account
2018-12-05 · Winding Up
(E)Liquidator's statement of account
2018-08-31 · Winding Up
(E)Liquidator's statement of account
2017-12-05 · Winding Up
(E)FNA2 - Notification of Resignation of Auditor
2017-03-10 · Other
(E)Special Resolution (Winding Up)
2016-10-07 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-10-07 · Winding Up
(E)FNW1 - Certificate of solvency
2016-08-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-04 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-05 · Director/Secretary Change
Certificate of Registration on Reduction of Share Capital
2012-02-28 · Share Related
(E)Court order for reduction of share capital
2012-02-17 · Other
(E)Minute for reduction of share capital
2012-02-17 · Charges
(E)Special resolution
2012-02-15 · Other
(E)FAR1 - Annual return (with a list of members)
2012-01-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-31 · Director/Secretary Change
(E)Special resolution for reduction of capital
2011-07-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-03-28 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-02-21 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2008-02-05 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2007-12-31 · Share Related
(E)FSC1 - Return of Allotments
2007-12-03 · Share Related
(E)Ordinary and special resolution
2007-11-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-20 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-11-20 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-21 · Annual Return
(E)FSC1 - Return of Allotments
2006-06-28 · Share Related
(E)FM1 - Mortgage or charge details
2006-06-22 · Charges
(E)Certificate of Registration of Charge
2006-06-22 · Charges
(E)FR1 - Notification of Situation of Registered Office
2006-04-07 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-03-17 · Share Related
(E)FSC1 - Return of Allotments
2006-03-17 · Share Related
(E)Ordinary and special resolution
2006-03-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-02-16 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-02-14 · Share Related
(E)Special resolution
2006-02-14 · Other
(E)FD1 - Notification of First Secretary and Director
2006-02-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-02-10 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-10 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-02-09 · Name Change
Certificate of Change of Name
2006-02-09 · Name Change
(E)Memorandum & Articles of Association
2006-01-11 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-01-11 · Incorporation
Certificate of Incorporation
2006-01-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-03-06 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-07 | |
| (E)Liquidator's statement of account | Winding Up | 2024-12-06 | |
| (E)Liquidator's statement of account | Winding Up | 2024-12-06 | |
| (E)Return of final meeting | Other | 2024-12-06 | |
| (E)Final statement of accounts | Other | 2024-12-06 | |
| (E)Special resolution | Other | 2024-12-06 | |
| (E)Liquidator's statement of account | Winding Up | 2024-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Liquidator's statement of account | Winding Up | 2023-10-24 | |
| (E)Liquidator's statement of account | Winding Up | 2023-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-27 | |
| (E)Liquidator's statement of account | Winding Up | 2022-10-07 | |
| (E)Liquidator's statement of account | Winding Up | 2022-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-20 | |
| (E)Liquidator's statement of account | Winding Up | 2021-10-21 | |
| (E)Liquidator's statement of account | Winding Up | 2021-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-20 | |
| (E)Liquidator's statement of account | Winding Up | 2020-10-23 | |
| (E)Amended document | Other | 2020-08-27 | |
| (E)Liquidator's statement of account | Winding Up | 2020-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-19 | |
| (E)Liquidator's statement of account | Winding Up | 2019-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-22 | |
| (E)Liquidator's statement of account | Winding Up | 2019-05-02 | |
| (E)Liquidator's statement of account | Winding Up | 2018-12-05 | |
| (E)Liquidator's statement of account | Winding Up | 2018-08-31 | |
| (E)Liquidator's statement of account | Winding Up | 2017-12-05 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-03-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-10-07 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-10-07 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-05 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2012-02-28 | |
| (E)Court order for reduction of share capital | Other | 2012-02-17 | |
| (E)Minute for reduction of share capital | Charges | 2012-02-17 | |
| (E)Special resolution | Other | 2012-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-31 | |
| (E)Special resolution for reduction of capital | Other | 2011-07-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-02-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-12-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-12-03 | |
| (E)Ordinary and special resolution | Other | 2007-11-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-11-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-06-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-03-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-03-17 | |
| (E)Ordinary and special resolution | Other | 2006-03-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-02-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-02-14 | |
| (E)Special resolution | Other | 2006-02-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-02-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-02-09 | |
| Certificate of Change of Name | Name Change | 2006-02-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-01-11 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-01-11 | |
| Certificate of Incorporation | Incorporation | 2006-01-11 |
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