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MILLIANDA LIMITED

Company number 03390452

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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)
06 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
24 Jun 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
Statement of capital on 2013-06-24
  • GBP 1
30 May 2013 CH01 Director's details changed for Ms Nadia Minkoff on 30 May 2013
09 Jan 2013 AD01 Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR on 9 January 2013
19 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
09 May 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Jul 2011 SH10 Particulars of variation of rights attached to shares
27 Jun 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
31 Dec 2010 TM01 Termination of appointment of Roy Murray as a director
31 Dec 2010 AP01 Appointment of Michael Frenzel as a director
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
27 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
03 Dec 2009 SH10 Particulars of variation of rights attached to shares
18 Nov 2009 CH01 Director's details changed for Mr Roy Robert Murray on 1 October 2009
18 Nov 2009 CH01 Director's details changed for Miss Nadia Minkoff on 1 October 2009
27 Jul 2009 288c Secretary's change of particulars / js corporate secretaries LIMITED / 24/07/2009
24 Jul 2009 287 Registered office changed on 24/07/2009 from 45-47 marlebone lane london wiu 2NT
23 Jun 2009 363a Return made up to 23/06/09; full list of members
28 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
11 Jul 2008 363a Return made up to 23/06/08; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Jul 2007 363a Return made up to 23/06/07; full list of members