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MILTAN PROPERTIES LIMITED

Company number 06262767

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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)
18 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
26 Feb 2013 DS01 Application to strike the company off the register
08 Jul 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
Statement of capital on 2012-07-08
  • GBP 1
17 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
17 Jun 2011 CH04 Secretary's details changed for W T Secretaries Limited on 17 January 2011
17 Jun 2011 CH01 Director's details changed for Mr. Philippe Houman on 17 January 2011
08 Jun 2011 AA Accounts for a dormant company made up to 31 May 2011
28 Jan 2011 AA Accounts for a dormant company made up to 31 May 2010
26 Jul 2010 AD01 Registered office address changed from 5th Floor 26-28 Hallam Street London W1W 6NS on 26 July 2010
29 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
29 Jun 2010 CH04 Secretary's details changed for W T Secretaries Limited on 30 October 2009
29 Jun 2010 CH01 Director's details changed for Mr. Philippe Houman on 30 October 2009
01 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
09 Jul 2009 363a Return made up to 30/05/09; full list of members
09 Jul 2009 288c Director's Change of Particulars / philippe houman / 06/04/2009 / HouseName/Number was: , now: 6; Street was: 28 quai du seujet, now: cours de rive; Post Town was: geneve, now: geneva; Region was: 1201, now: 1211
31 Mar 2009 AA Accounts made up to 30 May 2008
11 Jun 2008 363a Return made up to 30/05/08; full list of members
16 May 2008 288a Director appointed philippe houman
21 Nov 2007 287 Registered office changed on 21/11/07 from: 8-10 stamford hill london N16 6XZ
21 Nov 2007 288b Secretary resigned
21 Nov 2007 288a New secretary appointed
21 Nov 2007 288b Director resigned
30 May 2007 NEWINC Incorporation