MILL LANE INVESTMENTS LIMITED

Company number 00501026

Date	Type	Description	View / Download
10 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
10 Nov 2011	SH20	Statement by Directors	(1 page)
10 Nov 2011	SH19	Statement of capital on 10 November 2011 GBP 3	(4 pages)
10 Nov 2011	CAP-SS	Solvency Statement dated 20/10/11	(1 page)
10 Nov 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Nov 2011	SH01	Statement of capital following an allotment of shares on 19 October 2011 GBP 9,410	(4 pages)
10 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Increse issd share cap 19/10/2011	(1 page)
22 Jul 2011	AA	Total exemption small company accounts made up to 30 November 2010	(3 pages)
18 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(7 pages)
06 Apr 2010	AA	Total exemption small company accounts made up to 30 November 2009	(5 pages)
06 Mar 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
26 Feb 2010	AA01	Previous accounting period extended from 31 May 2009 to 30 November 2009	(3 pages)
26 Feb 2010	TM01	Termination of appointment of Henry Heaslop as a director	(2 pages)
04 Apr 2009	AA	Total exemption small company accounts made up to 31 May 2008	(6 pages)
27 Jan 2009	363a	Return made up to 31/12/08; full list of members	(5 pages)
09 Oct 2008	288a	Director appointed richard john adair heaslop	(2 pages)
02 Jun 2008	AA	Total exemption small company accounts made up to 31 May 2007	(6 pages)
02 Feb 2008	363s	Return made up to 31/12/07; no change of members	(7 pages)
25 Mar 2007	AA	Total exemption small company accounts made up to 31 May 2006	(6 pages)
01 Feb 2007	363s	Return made up to 31/12/06; full list of members	(8 pages)
01 Feb 2007	363(288)	Secretary's particulars changed;director's particulars changed
09 Oct 2006	288a	New director appointed	(2 pages)
27 Mar 2006	AA	Total exemption small company accounts made up to 31 May 2005	(6 pages)