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MILLIGAN INVESTMENTS LIMITED

Company number 04983489

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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)
09 Oct 2015 TM01 Termination of appointment of Corporacion Edson Sa as a director on 1 August 2015
09 Oct 2015 AP02 Appointment of Mazuy Ltd as a director on 1 August 2015
30 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
02 Jan 2015 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 2
28 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Apr 2014 AP01 Appointment of Vanisha Naidoo Coolanaden as a director
07 Apr 2014 TM01 Termination of appointment of Noemy Cespedes Palma as a director
03 Jan 2014 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 2
14 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Apr 2013 AD01 Registered office address changed from 77 Harrow Drive London N9 9EQ England on 30 April 2013
19 Apr 2013 AP04 Appointment of J J Secretaries Ltd as a secretary
19 Apr 2013 AD01 Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 19 April 2013
06 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
25 Sep 2012 SH19 Statement of capital on 25 September 2012
  • GBP 2
25 Sep 2012 SH20 Statement by directors
25 Sep 2012 CAP-SS Solvency statement dated 31/07/12
25 Sep 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Aug 2011 TM02 Termination of appointment of Musterasset Limited as a secretary
05 Jan 2011 AR01 Annual return made up to 3 December 2010 with full list of shareholders
05 Jan 2011 CH01 Director's details changed for Ms. Noemy Cespedes Palma on 3 December 2010
29 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Jun 2010 TM01 Termination of appointment of Noemy Cespedes Palma as a director