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MILLBROOK TDC LTD

Company number 03815588

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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)
09 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2017 DS01 Application to strike the company off the register
21 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
05 May 2017 AA Accounts for a dormant company made up to 31 July 2016
10 Oct 2016 CS01 Confirmation statement made on 8 September 2016 with updates
15 Jun 2016 AA Accounts for a dormant company made up to 31 July 2015
29 Oct 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
30 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
07 Oct 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1
07 Oct 2014 CH01 Director's details changed for Mr Alexander Mark Burns on 1 June 2014
13 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175(5) 24/04/2014
30 Apr 2014 AP01 Appointment of Mr Alexander Mark Burns as a director
29 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
29 Apr 2014 TM01 Termination of appointment of Andrew Jolley as a director
29 Apr 2014 TM02 Termination of appointment of Andrew Jolley as a secretary
09 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 September 2010
06 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 September 2013
06 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 September 2012
06 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 September 2011
02 Dec 2013 AR01 Annual return made up to 8 September 2009 with full list of shareholders
02 Dec 2013 AR01 Annual return made up to 8 September 2008 with full list of shareholders
25 Nov 2013 AAMD Amended accounts made up to 31 July 2012
19 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1
  • ANNOTATION A second filed AR01 was registered on 6TH December 2013.
14 May 2013 AA Accounts for a dormant company made up to 31 July 2012