MILLIARD LIMITED

Company number 04998036

Date	Type	Description	View / Download
09 Aug 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Apr 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Apr 2011	DS01	Application to strike the company off the register	(3 pages)
29 Dec 2010	AR01	Annual return made up to 17 December 2010 with full list of shareholders Statement of capital on 2010-12-29 GBP 1	(3 pages)
29 Dec 2010	CH04	Secretary's details changed for Lutine Services Limited on 17 December 2010	(2 pages)
24 Dec 2010	CH02	Director's details changed for Goldenthorpe Limited on 17 December 2010	(1 page)
10 Feb 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders	(14 pages)
30 Dec 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
29 Dec 2008	363a	Return made up to 17/12/08; full list of members	(5 pages)
29 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
16 Jan 2008	363s	Return made up to 17/12/07; no change of members	(6 pages)
30 Dec 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
09 Nov 2007	288c	Director's particulars changed	(1 page)
05 Sep 2007	287	Registered office changed on 05/09/07 from: 45 queen anne street london W1G 9JF	(1 page)
04 Jan 2007	363s	Return made up to 17/12/06; full list of members	(6 pages)
01 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(3 pages)
01 Feb 2006	AA	Total exemption small company accounts made up to 31 December 2004	(3 pages)
04 Jan 2006	363s	Return made up to 17/12/05; full list of members	(6 pages)
03 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Jan 2005	363s	Return made up to 17/12/04; full list of members	(6 pages)
19 Dec 2003	288a	New secretary appointed	(1 page)
19 Dec 2003	287	Registered office changed on 19/12/03 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
19 Dec 2003	288a	New director appointed	(1 page)

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