MILLSTREAM DIRECT LTD.

Company number 03939682

Date	Type	Description	View / Download
10 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Apr 2018	DS01	Application to strike the company off the register	(3 pages)
11 Apr 2018	CS01	Confirmation statement made on 3 March 2018 with updates	(4 pages)
11 Apr 2018	MR04	Satisfaction of charge 039396820002 in full	(1 page)
09 Apr 2018	SH20	Statement by Directors	(2 pages)
09 Apr 2018	SH19	Statement of capital on 9 April 2018 GBP 1	(3 pages)
09 Apr 2018	CAP-SS	Solvency Statement dated 07/03/18	(2 pages)
09 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Final dividend of £18,098 07/03/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
29 Mar 2018	TM01	Termination of appointment of Ian Michael Whistondale as a director on 26 March 2018	(1 page)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(17 pages)
18 Sep 2017	AD01	Registered office address changed from 150 Leadenhall Street London EC3V 4QT England to 52-56 Leadenhall Street London EC3A 2EB on 18 September 2017	(1 page)
03 Aug 2017	MA	Memorandum and Articles of Association	(10 pages)
03 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ "The transaction documents" 07/07/2017	(4 pages)
11 Jul 2017	MR01	Registration of charge 039396820002, created on 10 July 2017	(72 pages)
03 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
03 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 10,000	(6 pages)
03 Mar 2016	AD02	Register inspection address has been changed from 145 Leadenhall Street London EC3V 4QT England to 150 Leadenhall Street London EC3V 4QT	(1 page)
14 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
23 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 March 2012	(21 pages)
22 Dec 2015	AP03	Appointment of Miss Kelly Louise Cambridge as a secretary on 16 December 2015	(2 pages)
22 Dec 2015	AP01	Appointment of Mr Timothy Crispin Fitzgerald Coles as a director on 16 December 2015	(2 pages)
22 Dec 2015	AP01	Appointment of Mr Stuart Mark Rouse as a director on 16 December 2015	(2 pages)
22 Dec 2015	AP01	Appointment of Mr Colin William Thompson as a director on 16 December 2015	(2 pages)