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MILFORD POWER LIMITED

Company number 05077412

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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)
11 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company to be struck off 08/06/2011
13 Jun 2011 DS01 Application to strike the company off the register
29 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
Statement of capital on 2011-03-29
  • GBP 1
14 Oct 2010 TM01 Termination of appointment of Joost Droge as a director
13 Oct 2010 TM01 Termination of appointment of Martialis Van Poecke as a director
20 Sep 2010 AA Full accounts made up to 31 December 2009
23 Jun 2010 TM01 Termination of appointment of Christopher Dunley as a director
15 Apr 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Martialis Quirinus Henricus Van Poecke on 18 March 2010
15 Apr 2010 CH01 Director's details changed for Christopher John Stewart Dunley on 18 March 2010
21 Dec 2009 TM01 Termination of appointment of Paulus Van Poecke as a director
09 Nov 2009 TM01 Termination of appointment of Haroun Van Hovell Tot Westerflier as a director
31 Oct 2009 AA Full accounts made up to 31 December 2008
25 Mar 2009 363a Return made up to 18/03/09; full list of members
19 Aug 2008 288a Director appointed joost bart maria droge
19 Aug 2008 288a Director appointed martialis quirinus henricus van poecke
08 Aug 2008 288a Director appointed christopher john stewart dunley
26 Mar 2008 363a Return made up to 18/03/08; full list of members
25 Mar 2008 287 Registered office changed on 25/03/2008 from c/o murdoch currie berwin leighton paisner adelaide house london bridge london EC4R 9HA
04 Mar 2008 AA Full accounts made up to 31 December 2007
27 Dec 2007 AA Full accounts made up to 31 December 2006
15 Aug 2007 288b Director resigned
11 May 2007 363a Return made up to 18/03/07; full list of members