THE SECOND MILLMOUNT PROPERTY DEVELOPMENT COMPANY LIMITED
Company number 05902922
- Company Overview for THE SECOND MILLMOUNT PROPERTY DEVELOPMENT COMPANY LIMITED (05902922)
- Filing history for THE SECOND MILLMOUNT PROPERTY DEVELOPMENT COMPANY LIMITED (05902922)
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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) |
|---|---|---|---|
| 24 Jul 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 10 Apr 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 30 Mar 2012 | DS01 | Application to strike the company off the register | |
| 09 Sep 2011 | CH03 | Secretary's details changed for Siobhan Joan Lavery on 9 September 2011 | |
| 09 Sep 2011 | AR01 |
Annual return made up to 11 August 2011 with full list of shareholders
Statement of capital on 2011-09-09
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| 09 Sep 2011 | CH01 | Director's details changed for Mr Tony Michael Mcging on 9 September 2011 | |
| 09 Sep 2011 | CH01 | Director's details changed for Mr Pierre Alexis Clarke on 9 September 2011 | |
| 24 Aug 2011 | TM01 | Termination of appointment of Stephen Mckeever as a director | |
| 25 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 31 Jan 2011 | AD01 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 31 January 2011 | |
| 18 Aug 2010 | AR01 | Annual return made up to 11 August 2010 with full list of shareholders | |
| 21 Jun 2010 | AA | Total exemption full accounts made up to 30 September 2009 | |
| 29 Jan 2010 | CH03 | Secretary's details changed for Siobhan Joan Lavery on 4 September 2009 | |
| 11 Aug 2009 | 363a | Return made up to 11/08/09; full list of members | |
| 07 Apr 2009 | AA | Total exemption full accounts made up to 30 September 2008 | |
| 05 Jan 2009 | 288a | Director appointed stephen michael mckeever | |
| 30 Sep 2008 | 288a | Secretary appointed siobhan joan lavery | |
| 30 Sep 2008 | 288a | Director appointed pierre alexis clarke | |
| 30 Sep 2008 | 288a | Director appointed tony michael mcging | |
| 29 Sep 2008 | 288b | Appointment Terminated Director and Secretary david cunnington | |
| 29 Sep 2008 | 288b | Appointment Terminated Director david calverley | |
| 29 Sep 2008 | 288b | Appointment Terminated Director steven taylor | |
| 12 Aug 2008 | 363a | Return made up to 11/08/08; full list of members | |
| 23 May 2008 | AA | Total exemption full accounts made up to 30 September 2007 | |
| 16 Aug 2007 | 363a | Return made up to 11/08/07; full list of members |