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CPS MILLENNIUM HOLDINGS LIMITED

Company number 03794671

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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)
01 Feb 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
19 Oct 2009 AA Full accounts made up to 31 December 2008
16 Jul 2009 363a Return made up to 24/06/09; full list of members
15 Oct 2008 AA Full accounts made up to 31 December 2007
09 Jul 2008 363a Return made up to 24/06/08; full list of members
13 Sep 2007 AA Full accounts made up to 31 December 2006
03 Aug 2007 288b Director resigned
26 Jul 2007 363s Return made up to 24/06/07; change of members
12 Jun 2007 AA Total exemption full accounts made up to 30 June 2006
24 Mar 2007 287 Registered office changed on 24/03/07 from: 1 brooks court, kirtling street, london, SW8 5BX
23 Mar 2007 288a New secretary appointed
23 Mar 2007 288b Secretary resigned
10 Nov 2006 288b Secretary resigned;director resigned
01 Nov 2006 288a New secretary appointed
27 Oct 2006 288a New secretary appointed
25 Oct 2006 288a New director appointed
25 Oct 2006 288a New director appointed
11 Oct 2006 225 Accounting reference date shortened from 30/06/07 to 31/12/06
11 Oct 2006 287 Registered office changed on 11/10/06 from: 1 marylebone high street, london, W1M 3PA
11 Oct 2006 288b Director resigned
11 Oct 2006 288b Director resigned
11 Oct 2006 288a New director appointed
25 Aug 2006 363s Return made up to 24/06/06; full list of members; amend
24 Aug 2006 AA Accounts for a small company made up to 30 June 2005