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MILLENNIUM POINT SHARED SERVICES LIMITED

Company number 04942678

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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)
06 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2013 DS01 Application to strike the company off the register
18 Dec 2012 AA Full accounts made up to 31 March 2012
29 Oct 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
Statement of capital on 2012-10-29
  • GBP 2
29 Oct 2012 CH04 Secretary's details changed for Ssh Secretarial Services Limited on 3 January 2012
12 Dec 2011 AA Full accounts made up to 31 March 2011
26 Oct 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
26 Oct 2011 AD01 Registered office address changed from Curzon Street Station 1 Curzon Street Digbeth Birmingham B4 7XG on 26 October 2011
31 Dec 2010 CH04 Secretary's details changed for Hammonds Secretarial Services Limited on 31 December 2010
03 Dec 2010 AA Full accounts made up to 31 March 2010
02 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
02 Nov 2010 CH04 Secretary's details changed for Hammonds Secretarial Services Limited on 1 October 2009
25 Jan 2010 AA Full accounts made up to 31 March 2009
23 Oct 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
30 Jan 2009 AA Full accounts made up to 31 March 2008
28 Oct 2008 363a Return made up to 24/10/08; full list of members
03 Sep 2008 190 Location of debenture register
03 Sep 2008 353 Location of register of members
03 Sep 2008 288a Secretary appointed hammonds secretarial services LIMITED
03 Sep 2008 288b Appointment Terminated Secretary debra johnson
10 Mar 2008 288b Appointment Terminated Secretary hammonds secretarial services LIMITED
10 Mar 2008 288a Secretary appointed debra johnson
11 Dec 2007 363a Return made up to 24/10/07; full list of members
11 Dec 2007 AA Full accounts made up to 31 March 2007