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MIL RESEARCH GROUP LIMITED

Company number 00471008

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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)
17 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2011 DS01 Application to strike the company off the register
12 Jan 2011 SH20 Statement by Directors
12 Jan 2011 SH19 Statement of capital on 12 January 2011
  • GBP 123,417.50
12 Jan 2011 CAP-SS Solvency Statement dated 11/01/11
12 Jan 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share premium 01/12/2010
30 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
31 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Mar 2010 AP01 Appointment of Richard David Jameson as a director
01 Mar 2010 TM01 Termination of appointment of Christopher Snow as a director
30 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
30 Nov 2009 AD03 Register(s) moved to registered inspection location
30 Nov 2009 AD02 Register inspection address has been changed
07 Sep 2009 AA Accounts made up to 31 December 2008
31 Jul 2009 288c Director's Change of Particulars / matthias krauss / 03/07/2009 / HouseName/Number was: 32, now: 8; Street was: strawberry vale, now: the ridge; Post Town was: twickenham, now: surbiton; Region was: middlesex, now: surrey; Post Code was: TW1 4RU, now: KT5 8HX
12 Jun 2009 288b Appointment Terminated Director adrian wimbush
05 Jan 2009 287 Registered office changed on 05/01/2009 from 14 new street london EC2M 4HE
26 Nov 2008 363a Return made up to 02/11/08; full list of members
25 Nov 2008 288c Director's Change of Particulars / adrian wimbush / 25/11/2008 / HouseName/Number was: , now: -; Street was: beacons, now: tulip tree house; Area was: 75 fairmile lane, now: derby road; Post Town was: cobham, now: haselmere; Post Code was: KT11 2DG, now: GU21 1BS
05 Aug 2008 288a Director appointed matthias krauss
24 Jul 2008 288b Appointment Terminated Director paul kelly
16 Jul 2008 AA Accounts made up to 31 December 2007
13 Nov 2007 363a Return made up to 02/11/07; full list of members