MILLETS SHOPS LIMITED

Company number 01389207

Date	Type	Description	View / Download
12 Feb 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Feb 2012	TM02	Termination of appointment of Mark Derrick Beacham as a secretary on 3 February 2012	(1 page)
03 Feb 2012	TM01	Termination of appointment of Julia Reynolds as a director on 3 February 2012	(1 page)
03 Feb 2012	TM01	Termination of appointment of Dominic Joseph Lavelle as a director on 3 February 2012	(1 page)
03 Feb 2012	TM01	Termination of appointment of Mark Derrick Beacham as a director on 3 February 2012	(1 page)
16 Dec 2011	TM01	Termination of appointment of Marcello Lombardo as a director on 16 December 2011	(1 page)
22 Nov 2011	AP01	Appointment of Dominic Joseph Lavelle as a director on 21 November 2011	(2 pages)
03 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders Statement of capital on 2011-10-03 GBP 130,000	(5 pages)
22 Aug 2011	AA	Accounts for a dormant company made up to 26 February 2011	(4 pages)
02 Aug 2011	AP01	Appointment of Ms Julia Reynolds as a director	(2 pages)
06 Jun 2011	MA	Memorandum and Articles of Association	(39 pages)
17 May 2011	TM01	Termination of appointment of Richard Hitt as a director	(1 page)
17 May 2011	AP01	Appointment of Mr Mark Derrick Beacham as a director	(2 pages)
05 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
11 Nov 2010	CC04	Statement of company's objects	(2 pages)
11 Nov 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Nov 2010	SH08	Change of share class name or designation	(2 pages)
11 Nov 2010	SH02	Consolidation of shares on 5 November 2010	(9 pages)
11 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Conversion 05/11/2010 RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
01 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(5 pages)
29 Jun 2010	AA	Accounts for a dormant company made up to 27 February 2010	(4 pages)
11 Dec 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(14 pages)
16 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(5 pages)
16 Oct 2009	CH01	Director's details changed for Mr Richard John Hitt on 1 October 2009	(2 pages)