MILLTECH HOLDINGS LIMITED

Company number 05109033

Date	Type	Description	View / Download
16 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jan 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
07 Nov 2016	TM02	Termination of appointment of Michael Gavin Ottolangui as a secretary on 7 November 2016	(1 page)
01 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Oct 2016	CH01	Director's details changed for Mr Peter Ian Rowlands on 21 October 2016	(2 pages)
20 Oct 2016	TM01	Termination of appointment of Darren Arthur Osborne as a director on 20 October 2016	(1 page)
20 Oct 2016	TM01	Termination of appointment of Andrew Johannes Cousins as a director on 20 October 2016	(1 page)
18 Oct 2016	DS01	Application to strike the company off the register	(4 pages)
17 Aug 2016	SH19	Statement of capital on 17 August 2016 GBP 1	(3 pages)
26 Jul 2016	SH20	Statement by Directors	(3 pages)
26 Jul 2016	CAP-SS	Solvency Statement dated 08/07/16	(3 pages)
26 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Declared dividend 08/07/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Apr 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1,684	(7 pages)
01 Sep 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(1 page)
20 May 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 1,684	(8 pages)
20 May 2015	CH01	Director's details changed for Darren Arthur Osborne on 18 March 2015	(2 pages)
20 May 2015	CH01	Director's details changed for Mr Adrian Michael Evans on 18 March 2015	(2 pages)
20 May 2015	CH03	Secretary's details changed for Michael Gavin Ottolangui on 18 March 2015	(1 page)
20 May 2015	CH01	Director's details changed for Michael Gavin Ottolangui on 18 March 2015	(2 pages)
20 May 2015	CH01	Director's details changed for Darren Arthur Osborne on 18 March 2015	(2 pages)
21 Apr 2015	AP01	Appointment of Mr Andrew Johannes Cousins as a director on 18 March 2015	(2 pages)
21 Apr 2015	AP01	Appointment of Mr Peter Ian Rowlands as a director on 18 March 2015	(2 pages)
17 Apr 2015	TM01	Termination of appointment of Michael Gavin Ottolangui as a director on 18 March 2015	(1 page)
17 Apr 2015	TM01	Termination of appointment of Adrian Michael Evans as a director on 18 March 2015	(1 page)
02 Apr 2015	AAMD	Amended total exemption small company accounts made up to 31 July 2014	(6 pages)