Companies House does not verify the accuracy of the information filed

Advanced company search

MYLLYKOSKI SALES LIMITED

Company number 04425519

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 May 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
07 Aug 2012	AD01	Registered office address changed from 11-15 st. Mary at Hill London EC3R 8EE United Kingdom on 7 August 2012	View PDF Registered office address changed from 11-15 st. Mary at Hill London EC3R 8EE United Kingdom on 7 August 2012 - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-23 - link opens in a new window - 1 page (1 page)
07 Aug 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
16 Jul 2012	AP01	Appointment of Mr Bryan Mcmurdo as a director on 16 July 2012	View PDF Appointment of Mr Bryan Mcmurdo as a director on 16 July 2012 - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders Statement of capital on 2012-04-24 EUR 7,500	View PDF Annual return made up to 20 March 2012 with full list of shareholders Statement of capital on 2012-04-24 EUR 7,500 - link opens in a new window - 4 pages (4 pages)
28 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
03 Jan 2012	TM01	Termination of appointment of William George Oldham as a director on 31 December 2011	View PDF Termination of appointment of William George Oldham as a director on 31 December 2011 - link opens in a new window - 1 page (1 page)
03 Aug 2011	AP01	Appointment of Mrs Mirja Salmelin as a director	View PDF Appointment of Mrs Mirja Salmelin as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	AP01	Appointment of Mr William George Oldham as a director	View PDF Appointment of Mr William George Oldham as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	TM01	Termination of appointment of Tommy Uggeldahl as a director	View PDF Termination of appointment of Tommy Uggeldahl as a director - link opens in a new window - 1 page (1 page)
02 Aug 2011	TM02	Termination of appointment of Woflgang Bucher as a secretary	View PDF Termination of appointment of Woflgang Bucher as a secretary - link opens in a new window - 1 page (1 page)
02 Aug 2011	AP03	Appointment of Mr David Graeme Chalmers as a secretary	View PDF Appointment of Mr David Graeme Chalmers as a secretary - link opens in a new window - 1 page (1 page)
02 Aug 2011	AP01	Appointment of Mr David Graeme Chalmers as a director	View PDF Appointment of Mr David Graeme Chalmers as a director - link opens in a new window - 2 pages (2 pages)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
22 Jun 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	View PDF Annual return made up to 26 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Jun 2011	CH01	Director's details changed for Mr Tommy Arvid Uggeldahl on 31 January 2011	View PDF Director's details changed for Mr Tommy Arvid Uggeldahl on 31 January 2011 - link opens in a new window - 2 pages (2 pages)
22 Jun 2011	AD01	Registered office address changed from Palace House West Wing 3 Cathedral Street London SE1 9DE on 22 June 2011	View PDF Registered office address changed from Palace House West Wing 3 Cathedral Street London SE1 9DE on 22 June 2011 - link opens in a new window - 1 page (1 page)
28 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
06 May 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	View PDF Annual return made up to 26 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 May 2010	CH01	Director's details changed for Tommy Arvid Uggeldahl on 25 April 2010	View PDF Director's details changed for Tommy Arvid Uggeldahl on 25 April 2010 - link opens in a new window - 2 pages (2 pages)
20 May 2009	363a	Return made up to 26/04/09; full list of members	View PDF Return made up to 26/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
23 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)

Tell us what you think of this service Is there anything wrong with this page?