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MILITED LIMITED

Company number 00895796

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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)
06 Sep 2016 TM02 Termination of appointment of Roffe Swayne Secretaries Limited as a secretary on 6 September 2016
06 Sep 2016 CS01 Confirmation statement made on 7 August 2016 with updates
03 Jun 2016 CH01 Director's details changed for Mr Philippe Bonnet on 18 September 2015
02 Oct 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
21 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Sep 2015 AP01 Appointment of Mr Philippe Bonnet as a director on 29 June 2015
08 Jun 2015 MR04 Satisfaction of charge 1 in full
08 Jun 2015 MR04 Satisfaction of charge 7 in full
08 Jun 2015 MR04 Satisfaction of charge 8 in full
08 Jun 2015 MR04 Satisfaction of charge 5 in full
08 Jun 2015 MR04 Satisfaction of charge 6 in full
08 Jun 2015 MR04 Satisfaction of charge 4 in full
08 Jun 2015 MR04 Satisfaction of charge 3 in full
08 Jun 2015 MR04 Satisfaction of charge 2 in full
08 Jun 2015 MR04 Satisfaction of charge 10 in full
08 Jun 2015 MR04 Satisfaction of charge 9 in full
24 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
08 Sep 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
08 Sep 2014 AP04 Appointment of Roffe Swayne Secretaries Limited as a secretary on 7 August 2014
08 Sep 2014 TM02 Termination of appointment of Roffe Swayne as a secretary on 7 August 2014
11 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Aug 2013 AP04 Appointment of Roffe Swayne as a secretary
22 Aug 2013 TM02 Termination of appointment of Nigel Cross as a secretary
22 Aug 2013 AD01 Registered office address changed from C/O Tps Estates (Management) Ltd Gunsfield Lodge Compton Drive Plaitford Romsey Hampshire SO51 6ES United Kingdom on 22 August 2013
09 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 100