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MILIEUTECH LIMITED

Company number 01570427

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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)
24 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
01 Sep 2020 DS01 Application to strike the company off the register
19 Aug 2020 AA Micro company accounts made up to 31 March 2020
18 Aug 2020 AA01 Previous accounting period extended from 31 December 2019 to 31 March 2020
24 Jul 2020 MR04 Satisfaction of charge 4 in full
01 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
01 Jul 2020 TM01 Termination of appointment of Michael Christopher Merrick as a director on 30 June 2020
20 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with updates
14 Nov 2019 SH02 Statement of capital on 23 September 2019
  • GBP 1,959,787
25 Sep 2019 AA Micro company accounts made up to 31 December 2018
17 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
18 Apr 2018 AA Full accounts made up to 31 December 2017
12 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
04 Dec 2017 CERT10 Certificate of re-registration from Public Limited Company to Private
04 Dec 2017 MAR Re-registration of Memorandum and Articles
04 Dec 2017 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
04 Dec 2017 RR02 Re-registration from a public company to a private limited company
07 Jul 2017 AA Full accounts made up to 31 December 2016
03 Jun 2017 AP04 Appointment of Demeto Limited as a secretary on 1 June 2017
03 Jun 2017 TM02 Termination of appointment of Ian Robert Ball as a secretary on 31 May 2017
18 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
25 Jun 2016 AA Full accounts made up to 31 December 2015
03 May 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2,159,786.535
26 Jun 2015 AA Full accounts made up to 31 December 2014