MILLEN GROUP LIMITED

Company number 05821477

Date	Type	Description	View / Download
18 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Apr 2015	DS01	Application to strike the company off the register	(3 pages)
08 Nov 2014	AA	Total exemption small company accounts made up to 30 November 2013	(3 pages)
30 Aug 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-08-30 GBP 2,938.11	(5 pages)
30 Aug 2014	TM01	Termination of appointment of Anish Goorah as a director on 1 January 2014	(1 page)
26 Sep 2013	AA	Total exemption small company accounts made up to 30 November 2012	(4 pages)
06 Aug 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 2,938.11	(6 pages)
21 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
28 Jun 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(6 pages)
04 Apr 2012	AD01	Registered office address changed from 28Th Floor 30 St Mary Axe London EC3A 8BF England on 4 April 2012	(1 page)
30 Mar 2012	AP01	Appointment of Anish Goorah as a director	(2 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 30 November 2010	(5 pages)
07 Jun 2011	TM01	Termination of appointment of Scott Guthrie as a director	(1 page)
07 Jun 2011	TM02	Termination of appointment of Scott Guthrie as a secretary	(1 page)
19 May 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(8 pages)
19 May 2011	AD01	Registered office address changed from C/O Chantrey Vellacot Dfk Corinthian House 17 Lansdowne Road, Croydon Surrey CR0 2BX on 19 May 2011	(1 page)
11 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(8 pages)
14 Jun 2010	CH03	Secretary's details changed for Scott Alec B Guthrie on 4 June 2010	(1 page)
07 Jun 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(16 pages)
01 Jun 2010	SH01	Statement of capital following an allotment of shares on 3 March 2010 GBP 2,874.11	(3 pages)
08 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(1 page)
20 Jan 2010	AA01	Previous accounting period extended from 31 May 2009 to 30 November 2009	(1 page)
26 Nov 2009	TM01	Termination of appointment of Adam Oliver as a director	(2 pages)
26 Nov 2009	AP01	Appointment of Mr Scott Alec Barton Guthrie as a director	(2 pages)

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