CENTROS MILLER GREENWICH SECURED LIMITED

Company number 03728775

Date	Type	Description	View / Download
17 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 May 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
18 Nov 2010	4.70	Declaration of solvency	(6 pages)
18 Nov 2010	600	Appointment of a voluntary liquidator	(1 page)
18 Nov 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-12	(1 page)
18 Nov 2010	AD01	Registered office address changed from C/O Miller 28 Dover Street London W1S 4NA on 18 November 2010	(2 pages)
22 Jan 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders Statement of capital on 2010-01-22 GBP 2	(6 pages)
07 Nov 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
08 Jul 2009	287	Registered office changed on 08/07/2009 from albemarle house 1 albemarle street london W1X 3HF	(1 page)
17 Jun 2009	288b	Appointment Terminated Director marlene wood	(1 page)
17 Feb 2009	363a	Return made up to 16/01/09; full list of members	(4 pages)
05 Nov 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
26 Feb 2008	363a	Return made up to 16/01/08; full list of members	(4 pages)
25 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
08 Oct 2007	288a	New director appointed	(3 pages)
14 Feb 2007	363a	Return made up to 16/01/07; full list of members	(3 pages)
11 Sep 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
16 Jan 2006	363a	Return made up to 16/01/06; full list of members	(3 pages)
20 Dec 2005	288c	Secretary's particulars changed	(1 page)
10 Oct 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
08 Sep 2005	288a	New director appointed	(3 pages)
08 Sep 2005	288b	Director resigned	(1 page)
19 Apr 2005	288b	Director resigned	(1 page)
19 Apr 2005	288a	New director appointed	(4 pages)
19 Apr 2005	288a	New director appointed	(4 pages)