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MILEXIA UK LTD.

Company number 02473216

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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)
19 Jan 2015 CAP-SS Solvency Statement dated 31/12/14
19 Jan 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Sep 2014 AA Full accounts made up to 31 December 2013
05 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 30,250.136
05 Feb 2014 AAMD Amended group of companies' accounts made up to 31 December 2012
20 Dec 2013 AAMD Amended group of companies' accounts made up to 31 December 2012
04 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
08 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
07 Sep 2012 AA Accounts made up to 31 December 2011
24 Feb 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
24 Feb 2012 CH01 Director's details changed for Mr Kevin Alan Charles Hall on 19 April 2011
15 Aug 2011 AA Accounts made up to 31 December 2010
12 Apr 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
17 Jan 2011 SH01 Statement of capital following an allotment of shares on 20 December 2010
  • GBP 30,250.136
17 Jan 2011 SH02 Sub-division of shares on 17 December 2010
17 Jan 2011 SH10 Particulars of variation of rights attached to shares
17 Jan 2011 SH08 Change of share class name or designation
17 Jan 2011 SH08 Change of share class name or designation
17 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignate share capital 17/12/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2010 AA Accounts made up to 31 December 2009
09 Apr 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
29 Oct 2009 AA Accounts made up to 31 December 2008
24 Feb 2009 363a Return made up to 22/02/09; full list of members
24 Feb 2009 288b Appointment terminated director luigi bernardi
30 Oct 2008 AA Accounts made up to 31 December 2007