MICKLEHAM INVESTMENTS LIMITED

Company number 05504951

Date	Type	Description	View / Download
26 Apr 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Dec 2010	DS01	Application to strike the company off the register	(3 pages)
02 Aug 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders Statement of capital on 2010-08-02 GBP 199,002	(5 pages)
02 Aug 2010	CH01	Director's details changed for Mr Claudio Quesada Portuguez on 11 July 2010	(2 pages)
02 Aug 2010	CH02	Director's details changed for Kingston Management Acx Sa on 11 July 2010	(1 page)
02 Aug 2010	CH04	Secretary's details changed for Jaya Services Limited on 11 July 2010	(2 pages)
02 Jun 2010	AP01	Appointment of Mr Claudio Quesada Portuguez as a director	(2 pages)
26 Mar 2010	AA	Total exemption small company accounts made up to 31 July 2009	(3 pages)
14 Jul 2009	363a	Return made up to 11/07/09; full list of members	(3 pages)
17 Apr 2009	AA	Total exemption small company accounts made up to 31 July 2008	(4 pages)
16 Sep 2008	363a	Return made up to 11/07/08; full list of members	(3 pages)
16 Sep 2008	288c	Director's Change of Particulars / kingston management acx sa / 28/12/2005 / HouseName/Number was: , now: 3-5; Street was: 3-j avenida las rojas, now: avenida de las rosas	(1 page)
08 Mar 2008	AA	Total exemption small company accounts made up to 31 July 2007	(5 pages)
10 Sep 2007	363a	Return made up to 11/07/07; full list of members	(3 pages)
16 Apr 2007	AA	Total exemption small company accounts made up to 31 July 2006	(4 pages)
28 Dec 2006	288b	Secretary resigned	(1 page)
28 Dec 2006	288a	New secretary appointed	(1 page)
01 Aug 2006	363a	Return made up to 11/07/06; full list of members	(3 pages)
01 Aug 2006	288c	Director's particulars changed	(1 page)
27 Mar 2006	SA	Statement of affairs	(7 pages)
27 Mar 2006	88(2)R	Ad 27/12/05--------- £ si 199000@1=199000 £ ic 2/199002	(2 pages)
27 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
27 Mar 2006	123	£ nc 1000/200000 27/12/05	(2 pages)