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MILLENNIUM COMMUNICATIONS SYSTEMS LIMITED

Company number 03634514

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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)
21 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
21 Jul 2010 4.43 Notice of final account prior to dissolution
17 Dec 2002 4.31 Appointment of a liquidator
11 Oct 2002 COCOMP Order of court to wind up
13 Feb 2002 288b Director resigned
09 Oct 2001 363s Return made up to 18/09/01; full list of members
22 Aug 2001 AA Accounts for a small company made up to 30 November 1999
10 Jul 2001 288b Director resigned
11 Oct 2000 363s Return made up to 18/09/00; full list of members
13 Oct 1999 363s Return made up to 18/09/99; full list of members
03 Feb 1999 395 Particulars of mortgage/charge
20 Dec 1998 225 Accounting reference date extended from 30/09/99 to 30/11/99
20 Dec 1998 88(2)R Ad 10/12/98--------- £ si 998@1=998 £ ic 2/1000
16 Dec 1998 288a New director appointed
16 Dec 1998 288a New director appointed
14 Dec 1998 MA Memorandum and Articles of Association
10 Dec 1998 288a New director appointed
10 Dec 1998 288a New secretary appointed
10 Dec 1998 288b Secretary resigned
10 Dec 1998 288b Director resigned
10 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Dec 1998 CERTNM Company name changed garanclaim LIMITED\certificate issued on 07/12/98
02 Dec 1998 287 Registered office changed on 02/12/98 from: 6/8 underwood street london N1 7JQ
18 Sep 1998 NEWINC Incorporation