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MILL STRUCTURED FINANCE LIMITED

Company number 03335593

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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)
14 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2010 DS01 Application to strike the company off the register
19 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
Statement of capital on 2010-03-19
  • GBP 203
18 Nov 2009 CH03 Secretary's details changed for Michael Saunders on 16 November 2009
09 May 2009 288c Secretary's Change of Particulars / michael saunders / 23/04/2009 / HouseName/Number was: 9, now: 1; Street was: north camp lane, now: westdown road; Post Code was: BN25 3AJ, now: BN25 2LA
28 Apr 2009 287 Registered office changed on 28/04/2009 from 140 london wall london EC2Y 5DN
28 Apr 2009 363a Return made up to 18/03/09; no change of members
14 Apr 2009 AA Full accounts made up to 31 December 2008
01 Dec 2008 288b Appointment Terminated Secretary mill asset management group LIMITED
01 Dec 2008 288a Secretary appointed michael saunders
24 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 180(4)(a) 17/11/2008
07 Nov 2008 288a Director appointed david hugh sheridan toplas
01 Nov 2008 AA Full accounts made up to 31 December 2007
26 Mar 2008 363a Return made up to 18/03/08; full list of members
26 Mar 2008 353 Location of register of members
25 Mar 2008 288c Director's Change of Particulars / iic projects LIMITED / 20/11/2007 / HouseName/Number was: , now: 140; Street was: c/o investors in the community, now: london wall; Area was: 3RD floor 140 aldersgate street, now: ; Post Code was: EC1A 4HY, now: EC2Y 5DN
25 Mar 2008 288c Secretary's Change of Particulars / mill asset management group LIMITED / 19/07/2007 / HouseName/Number was: , now: 140; Street was: c/o investors in the community, now: london wall; Area was: 3RD floor 140 aldersgate street, now: ; Post Code was: EC1A 4HY, now: EC2Y 5DN
19 Jul 2007 287 Registered office changed on 19/07/07 from: c/o investors in the community 3RD floor 140 aldersgate street london EC1A 4HY
10 May 2007 AA Full accounts made up to 31 December 2006
16 Apr 2007 363a Return made up to 18/03/07; full list of members
16 Apr 2007 353 Location of register of members
03 Jul 2006 AA Full accounts made up to 31 December 2005
05 May 2006 288c Secretary's particulars changed
05 May 2006 288c Director's particulars changed