- Company Overview for THE MILLENNIUM ADMINISTRATION COMPANY LIMITED (02396496)
- Filing history for THE MILLENNIUM ADMINISTRATION COMPANY LIMITED (02396496)
- People for THE MILLENNIUM ADMINISTRATION COMPANY LIMITED (02396496)
- More for THE MILLENNIUM ADMINISTRATION COMPANY LIMITED (02396496)
| 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) |
|---|---|---|---|
| 20 Mar 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 02 Jan 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 13 Dec 2017 | DS01 | Application to strike the company off the register | |
| 27 Sep 2017 | AA01 | Previous accounting period extended from 31 December 2016 to 30 June 2017 | |
| 22 Jun 2017 | CS01 | Confirmation statement made on 19 June 2017 with updates | |
| 07 Nov 2016 | AA | Full accounts made up to 31 December 2015 | |
| 08 Aug 2016 | AR01 |
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
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| 09 Oct 2015 | AA | Full accounts made up to 2 January 2015 | |
| 01 Jul 2015 | AR01 |
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
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| 03 Oct 2014 | AA | Full accounts made up to 28 December 2013 | |
| 03 Jul 2014 | AR01 |
Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
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| 03 Oct 2013 | AA | Full accounts made up to 29 December 2012 | |
| 28 Jun 2013 | AR01 | Annual return made up to 19 June 2013 with full list of shareholders | |
| 28 Jun 2013 | TM02 | Termination of appointment of Iain Rubli as a secretary | |
| 28 Jun 2013 | AP03 | Appointment of Mrs Catherine Anne Miles as a secretary | |
| 26 Jun 2013 | AP03 | Appointment of Mrs Catherine Anne Miles as a secretary | |
| 26 Jun 2013 | TM02 | Termination of appointment of Iain Rubli as a secretary | |
| 26 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 11 Jul 2012 | AR01 | Annual return made up to 19 June 2012 with full list of shareholders | |
| 05 Mar 2012 | TM01 | Termination of appointment of Catherine Lambert as a director | |
| 20 Feb 2012 | AP01 | Appointment of Pascal Peyroutet as a director | |
| 28 Sep 2011 | AA | Full accounts made up to 1 January 2011 | |
| 04 Jul 2011 | AR01 | Annual return made up to 19 June 2011 with full list of shareholders | |
| 04 Oct 2010 | CH01 | Director's details changed for Catherine Lambert on 1 October 2010 | |
| 23 Sep 2010 | TM01 | Termination of appointment of Sophie Gasperment as a director |