MILLPONDSEA AGENCY LIMITED

Company number 03669794

Date	Type	Description	View / Download
08 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Sep 2012	DS01	Application to strike the company off the register	(3 pages)
20 Aug 2012	AA	Total exemption full accounts made up to 31 December 2011	(9 pages)
23 Jan 2012	TM02	Termination of appointment of Kingsley Secretaries Limited as a secretary on 20 January 2012	(1 page)
23 Jan 2012	AP04	Appointment of Mayside Secretaries Limited as a secretary on 20 January 2012	(2 pages)
23 Jan 2012	TM01	Termination of appointment of Jay Spencer Smith as a director on 20 January 2012	(1 page)
23 Jan 2012	AP01	Appointment of Mr. Andrew James Gilfillan as a director on 20 January 2012	(2 pages)
23 Jan 2012	AD01	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB on 23 January 2012	(1 page)
16 Jan 2012	AP01	Appointment of Mr. Jay Spencer Smith as a director on 1 January 2012	(2 pages)
16 Jan 2012	TM01	Termination of appointment of Zoe Mcalister as a director on 1 January 2012	(1 page)
14 Dec 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders Statement of capital on 2011-12-14 GBP 2	(4 pages)
08 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
09 Feb 2011	CH01	Director's details changed for Miss Zoe Mcalister on 4 February 2011	(2 pages)
16 Dec 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders	(4 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
13 Jan 2010	CH01	Director's details changed for Miss Zoe Mcalister on 1 October 2009	(2 pages)
27 Nov 2009	AR01	Annual return made up to 18 November 2009 with full list of shareholders	(4 pages)
27 Nov 2009	CH04	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009	(2 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
06 Aug 2009	288c	Director's Change of Particulars / zoe mcalister / 03/08/2009 / HouseName/Number was: 66A, now: 6 swan court; Street was: waverley crescent, now: swan lane; Post Code was: SS11 7LW, now: SS11 7DL	(1 page)
04 Mar 2009	287	Registered office changed on 04/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB	(1 page)
27 Nov 2008	363a	Return made up to 18/11/08; full list of members	(3 pages)
20 Nov 2008	288c	Director's Change of Particulars / zoe mcalister / 18/11/2008 / HouseName/Number was: 14, now: 66A; Street was: longfield road, now: waverley crescent; Post Code was: SS11 8PU, now: SS11 7LW; Country was: united kingdom, now:	(1 page)
22 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)

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