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MILDMAY UK LIMITED

Company number 03172463

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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)
12 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2012 DS01 Application to strike the company off the register
14 May 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
Statement of capital on 2012-05-14
  • GBP 150,100
14 May 2012 TM01 Termination of appointment of Fiona Helen Mclachlan as a director on 31 August 2011
02 Jan 2012 AA Full accounts made up to 31 March 2011
11 May 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
11 May 2011 CH01 Director's details changed for Fiona Helen Mclachlan on 9 August 2010
15 Dec 2010 AA Full accounts made up to 31 March 2010
26 Apr 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
23 Apr 2010 CH01 Director's details changed for Dr Ross Paul White on 13 March 2010
23 Apr 2010 CH03 Secretary's details changed for Dr Ross Paul White on 13 March 2010
06 Jan 2010 AP01 Appointment of Fiona Helen Mclachlan as a director
23 Dec 2009 AA Full accounts made up to 31 March 2009
25 Aug 2009 288a Director appointed dr ross paul white
20 Aug 2009 288a Director appointed philip james winter
28 Jul 2009 288b Appointment Terminated Director and Secretary steven small
27 Jul 2009 288b Appointment Terminated Secretary adrian mezzetti
27 Jul 2009 288a Secretary appointed adrian joseph mezzetti
27 Jul 2009 288a Secretary appointed dr ross paul white
20 May 2009 288c Director's Change of Particulars / john richardson / 20/05/2009 / HouseName/Number was: , now: 5; Street was: the vicarage, now: devonshire gardens; Area was: cherry garden crescent wye, now: cliftonville; Post Town was: ashford, now: margate; Post Code was: TN25 5AS, now: CT9 3AF
17 Mar 2009 363a Return made up to 13/03/09; full list of members
16 Mar 2009 288b Appointment Terminated Director veronica moss
16 Mar 2009 288b Appointment Terminated Director graham blois
03 Feb 2009 AA Full accounts made up to 31 March 2008