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MILK & ONE SUGAR LIMITED

Company number 06409076

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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)
22 Dec 2011 TM02 Termination of appointment of Jazz Matharu as a secretary
08 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
02 Nov 2011 AA Total exemption small company accounts made up to 31 October 2010
01 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2011 AR01 Annual return made up to 22 November 2010 with full list of shareholders
30 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
16 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
26 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
26 Aug 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 Dec 2008 363a Return made up to 25/10/08; full list of members
28 Oct 2008 288a Secretary appointed jazz matharu
13 Oct 2008 288c Director's change of particulars / nicholas saunders / 01/09/2008
13 Oct 2008 288c Director's change of particulars / katy liles / 01/09/2008
13 Oct 2008 288a Director appointed katy liles
13 Oct 2008 288b Appointment terminated secretary katy liles
13 Oct 2008 287 Registered office changed on 13/10/2008 from 12 cleveland row st james's london SW1A 1DH
20 Jun 2008 287 Registered office changed on 20/06/2008 from 28D royal crescent mews london W11 4SY
12 Feb 2008 88(2)R Ad 25/10/07--------- £ si 2@1=2 £ ic 2/4
21 Nov 2007 287 Registered office changed on 21/11/07 from: oakgates, 157, queens road weybridge surrey KT13 0AD
21 Nov 2007 288a New secretary appointed
21 Nov 2007 288b Director resigned
21 Nov 2007 288b Secretary resigned
21 Nov 2007 288a New director appointed
25 Oct 2007 NEWINC Incorporation