- Company Overview for MILLENNIUM CAPITAL LIMITED (03443972)
- Filing history for MILLENNIUM CAPITAL LIMITED (03443972)
- People for MILLENNIUM CAPITAL LIMITED (03443972)
- More for MILLENNIUM CAPITAL LIMITED (03443972)
| 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) |
|---|---|---|---|
| 26 Jul 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 12 Apr 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 01 Apr 2011 | DS01 | Application to strike the company off the register | |
| 29 Dec 2010 | AA | Full accounts made up to 31 March 2010 | |
| 14 Oct 2010 | AR01 |
Annual return made up to 29 September 2010 with full list of shareholders
Statement of capital on 2010-10-14
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| 09 Aug 2010 | TM02 | Termination of appointment of Simon Grandage as a secretary | |
| 04 Aug 2010 | AP03 | Appointment of Karim Bata as a secretary | |
| 01 Feb 2010 | TM01 | Termination of appointment of Yasushi Okahisa as a director | |
| 25 Dec 2009 | AP01 | Appointment of Chikara Kojima as a director | |
| 05 Nov 2009 | AA | Full accounts made up to 31 March 2009 | |
| 30 Sep 2009 | 363a | Return made up to 29/09/09; full list of members | |
| 23 Dec 2008 | AA | Full accounts made up to 31 March 2008 | |
| 29 Oct 2008 | 288b | Appointment Terminated Director katsuhiko aoki | |
| 17 Oct 2008 | 288a | Director appointed yasushi okahisa | |
| 13 Oct 2008 | 363a | Return made up to 29/09/08; full list of members | |
| 10 Oct 2008 | 288c | Secretary's Change of Particulars / simon grandage / 01/10/2008 / HouseName/Number was: , now: 40A; Street was: 35 meadway, now: copthall drive; Post Code was: NW11 7AT, now: NW7 2NB | |
| 30 Jan 2008 | AA | Full accounts made up to 31 March 2007 | |
| 09 Oct 2007 | 363a | Return made up to 29/09/07; full list of members | |
| 05 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
| 03 Nov 2006 | 225 | Accounting reference date extended from 31/12/06 to 31/03/07 | |
| 19 Oct 2006 | 363s | Return made up to 29/09/06; no change of members | |
| 31 Jan 2006 | AA | Full accounts made up to 31 December 2004 | |
| 28 Oct 2005 | 363s | Return made up to 29/09/05; full list of members | |
| 19 Oct 2005 | 244 | Delivery ext'd 3 mth 31/12/04 | |
| 23 May 2005 | 288a | New director appointed |