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MILLENNIUM CREDIT CONTROL LIMITED

Company number 06432682

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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)
06 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jan 2014 DS01 Application to strike the company off the register
29 Jan 2013 TM01 Termination of appointment of Lisa Hanson as a director
29 Jan 2013 AR01 Annual return made up to 21 November 2012 with full list of shareholders
Statement of capital on 2013-01-29
  • GBP 2
25 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
27 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
20 Jan 2012 AR01 Annual return made up to 21 November 2011 with full list of shareholders
11 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
15 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
26 Jan 2010 AR01 Annual return made up to 21 November 2009 with full list of shareholders
10 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
28 Jan 2009 363a Return made up to 21/11/08; full list of members
22 May 2008 288c Director and secretary's change of particulars / jamie hanson / 18/04/2008
22 May 2008 288c Director's change of particulars / lisa hanson / 18/04/2008
21 May 2008 287 Registered office changed on 21/05/2008 from 5 thorne road doncaster south yorkshire DN1 2HJ
05 Mar 2008 225 Curr ext from 30/11/2008 to 30/04/2009
08 Jan 2008 288a New secretary appointed;new director appointed
08 Jan 2008 288a New director appointed
26 Nov 2007 123 Nc inc already adjusted 21/11/07
26 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution