MILLESIME SOLUTIONS LIMITED

Company number 06147174

Date	Type	Description	View / Download
12 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jun 2012	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
28 Apr 2011	AD01	Registered office address changed from 6 Hermitage Road, St Johns Woking Surrey GU21 8TB on 28 April 2011	(2 pages)
27 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
27 Apr 2011	4.70	Declaration of solvency	(3 pages)
27 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-31	(1 page)
17 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
21 May 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders Statement of capital on 2010-05-21 GBP 1	(4 pages)
21 May 2010	CH01	Director's details changed for Michelle Louise Smith on 1 December 2009	(2 pages)
21 May 2010	CH04	Secretary's details changed for Hermitage Secretaries Ltd on 1 December 2009	(2 pages)
15 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
09 Mar 2009	363a	Return made up to 08/03/09; full list of members	(3 pages)
09 Mar 2009	288c	Director's Change of Particulars / michelle smith / 21/10/2008 / HouseName/Number was: , now: flat 7; Street was: flat 32, now: beauchamp hill; Area was: 4 sanctuary street, now: ; Post Town was: london, now: leamington spa; Region was: , now: warwickshire; Post Code was: SE1 1EA, now: CV32 5LR; Country was: , now: united kingdom	(1 page)
18 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
20 May 2008	363a	Return made up to 08/03/08; full list of members	(3 pages)
08 Mar 2007	NEWINC	Incorporation	(14 pages)