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MILANDELL LIMITED

Company number 04027448

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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)
15 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2011 DS01 Application to strike the company off the register
03 Aug 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
Statement of capital on 2010-08-03
  • GBP 6
03 Aug 2010 CH01 Director's details changed for Mr Hugh Sigrist on 5 July 2010
11 Jun 2010 TM01 Termination of appointment of Philip Matheson as a director
03 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
20 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
31 Jul 2009 363a Return made up to 05/07/09; full list of members
15 Aug 2008 363a Return made up to 05/07/08; full list of members
01 May 2008 288c Director and Secretary's Change of Particulars / hugh sigrist / 13/11/2007 /
05 Apr 2008 AA Total exemption full accounts made up to 31 December 2007
30 Jul 2007 363a Return made up to 05/07/07; full list of members
04 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
31 Jul 2006 363a Return made up to 05/07/06; full list of members
31 Jul 2006 288c Secretary's particulars changed;director's particulars changed
18 May 2006 AA Total exemption full accounts made up to 31 December 2005
21 Jul 2005 363s Return made up to 05/07/05; full list of members
08 Jul 2005 AA Total exemption full accounts made up to 31 December 2004
17 May 2005 287 Registered office changed on 17/05/05 from: 2 bath place rivington street london EC2A 3JJ
15 Jul 2004 363a Return made up to 05/07/04; no change of members
21 Jun 2004 288a New secretary appointed
21 Jun 2004 288b Secretary resigned;director resigned
21 Jun 2004 88(2)R Ad 08/06/04--------- £ si 3@1=3 £ ic 3/6
21 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association