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MILLS MARKETING SERVICES LIMITED

Company number 01330027

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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)
01 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
07 Jun 2011	AP04	Appointment of Gateley Secretaries Limited as a secretary	View PDF Appointment of Gateley Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
07 Jun 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
02 Jun 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders Statement of capital on 2011-06-02 GBP 1,000	View PDF Annual return made up to 16 May 2011 with full list of shareholders Statement of capital on 2011-06-02 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
02 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
05 May 2011	TM02	Termination of appointment of Navneet Ahluwalia as a secretary	View PDF Termination of appointment of Navneet Ahluwalia as a secretary - link opens in a new window - 2 pages (2 pages)
05 May 2011	TM01	Termination of appointment of Navneet Ahluwalia as a director	View PDF Termination of appointment of Navneet Ahluwalia as a director - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
27 May 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	View PDF Annual return made up to 16 May 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
19 Jun 2009	363a	Return made up to 16/05/09; full list of members	View PDF Return made up to 16/05/09; full list of members - link opens in a new window - 6 pages (6 pages)
14 May 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
08 Sep 2008	288b	Appointment Terminated Director michael jenkins	View PDF Appointment Terminated Director michael jenkins - link opens in a new window - 1 page (1 page)
09 Jun 2008	363a	Return made up to 16/05/08; full list of members	View PDF Return made up to 16/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Apr 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
04 Jul 2007	363s	Return made up to 16/05/07; full list of members	View PDF Return made up to 16/05/07; full list of members - link opens in a new window - 8 pages (8 pages)
04 May 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 10 pages (10 pages)
31 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Oct 2006	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Oct 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)

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