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MILTON IMPEX LIMITED

Company number 05686599

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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)
27 Dec 2018 BONA Bona Vacantia disclaimer
17 May 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2010 TM02 Termination of appointment of Richard Cook as a secretary
13 Oct 2010 TM01 Termination of appointment of John Foster Acosta as a director
13 Oct 2010 AP03 Appointment of Mrs Dunia Caviria Moreno Lorenzoni as a secretary
13 Oct 2010 AP01 Appointment of Mrs Dunia Caviria Moreno Lorenzoni as a director
28 Jan 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
Statement of capital on 2010-01-28
  • GBP 1
28 Jan 2010 CH01 Director's details changed for John Benjamin Foster Acosta on 28 January 2010
28 Jan 2010 CH03 Secretary's details changed for Mr Richard Frederick Maxwell Cook on 28 January 2010
04 Jul 2009 AA Accounts made up to 31 January 2009
28 Jan 2009 363a Return made up to 24/01/09; full list of members
21 Apr 2008 AA Accounts made up to 31 January 2008
31 Jan 2008 363a Return made up to 24/01/08; full list of members
31 Jul 2007 AA Accounts made up to 31 January 2007
17 Apr 2007 288a New director appointed
16 Apr 2007 288b Director resigned
08 Feb 2007 363a Return made up to 24/01/07; full list of members
05 Dec 2006 288a New director appointed
05 Dec 2006 288a New secretary appointed
05 Dec 2006 288b Secretary resigned
05 Dec 2006 288b Director resigned
25 Jan 2006 288b Secretary resigned
24 Jan 2006 NEWINC Incorporation