- Company Overview for MILL STRUCTURED FINANCE LIMITED (03335593)
- Filing history for MILL STRUCTURED FINANCE LIMITED (03335593)
- People for MILL STRUCTURED FINANCE LIMITED (03335593)
- More for MILL STRUCTURED FINANCE LIMITED (03335593)
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) |
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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
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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
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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 |