MILLENNIUM CAPITAL 00 LIMITED

Company number 03895799

Date	Type	Description	View / Download
26 Jul 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Apr 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Apr 2011	DS01	Application to strike the company off the register	(3 pages)
06 Jan 2011	AR01	Annual return made up to 13 December 2010 with full list of shareholders Statement of capital on 2011-01-06 USD 1	(4 pages)
29 Dec 2010	AA	Full accounts made up to 31 March 2010	(11 pages)
09 Aug 2010	TM02	Termination of appointment of Simon Grandage as a secretary	(1 page)
04 Aug 2010	AP03	Appointment of Karim Bata as a secretary	(1 page)
01 Feb 2010	TM01	Termination of appointment of Yasushi Okahisa as a director	(1 page)
25 Dec 2009	AP01	Appointment of Chikara Kojima as a director	(2 pages)
17 Dec 2009	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(5 pages)
17 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
17 Dec 2009	AD02	Register inspection address has been changed	(1 page)
17 Dec 2009	CH01	Director's details changed for Yasushi Okahisa on 17 December 2009	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 March 2009	(10 pages)
23 Dec 2008	363a	Return made up to 13/12/08; full list of members	(3 pages)
23 Dec 2008	AA	Full accounts made up to 31 March 2008	(10 pages)
29 Oct 2008	288b	Appointment Terminated Director katsuhiko aoki	(1 page)
21 Oct 2008	288a	Director appointed yasushi okahisa	(1 page)
10 Oct 2008	288c	Secretary's Change of Particulars / simon grandage / 01/10/2008 / HouseName/Number was: , now: 40A; Street was: 35 meadway, now: copthall drive; Area was: , now: mill hill; Post Code was: NW11 7AT, now: NW7 2NB	(1 page)
30 Jan 2008	AA	Full accounts made up to 31 March 2007	(12 pages)
18 Dec 2007	363a	Return made up to 13/12/07; full list of members	(2 pages)
14 Dec 2006	363a	Return made up to 13/12/06; full list of members	(2 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
03 Nov 2006	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
31 Jan 2006	AA	Full accounts made up to 31 December 2004	(11 pages)