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MILLWATER SOFTWARE LIMITED

Company number 06439375

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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)
17 Mar 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Dec 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-22 GBP 2	View PDF Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-22 GBP 2 - link opens in a new window - 3 pages (3 pages)
30 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 4 pages (4 pages)
12 Dec 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	View PDF Annual return made up to 28 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)
08 Jun 2012	TM01	Termination of appointment of Hans Peter Neilsen as a director on 26 March 2012	View PDF Termination of appointment of Hans Peter Neilsen as a director on 26 March 2012 - link opens in a new window - 1 page (1 page)
08 Jun 2012	AP01	Appointment of Mr Bent Nielsen as a director on 26 March 2012	View PDF Appointment of Mr Bent Nielsen as a director on 26 March 2012 - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	AR01	Annual return made up to 28 November 2011 with full list of shareholders	View PDF Annual return made up to 28 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 4 pages (4 pages)
03 Jun 2011	CERTNM	Company name changed millwater voip services LIMITED\certificate issued on 03/06/11 RES15 ‐ Change company name resolution on 2011-05-17	View PDF Company name changed millwater voip services LIMITED\certificate issued on 03/06/11 RES15 ‐ Change company name resolution on 2011-05-17 - link opens in a new window - 2 pages (2 pages)
03 Jun 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-02-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-02-14 - link opens in a new window - 1 page (1 page)
30 Mar 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Dec 2010	AR01	Annual return made up to 28 November 2010 with full list of shareholders	View PDF Annual return made up to 28 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 4 pages (4 pages)
08 Jan 2010	AR01	Annual return made up to 28 November 2009 with full list of shareholders	View PDF Annual return made up to 28 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jan 2010	CH01	Director's details changed for Hans Peter Neilsen on 1 January 2010	View PDF Director's details changed for Hans Peter Neilsen on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	CH03	Secretary's details changed for Mr Shakiel Akhtar Zaman on 1 January 2010	View PDF Secretary's details changed for Mr Shakiel Akhtar Zaman on 1 January 2010 - link opens in a new window - 1 page (1 page)
25 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 4 pages (4 pages)
30 Jul 2009	287	Registered office changed on 30/07/2009 from 131 hatfield road st albans hertfordshire AL1 4JS	View PDF Registered office changed on 30/07/2009 from 131 hatfield road st albans hertfordshire AL1 4JS - link opens in a new window - 1 page (1 page)
24 Dec 2008	363a	Return made up to 28/11/08; full list of members	View PDF Return made up to 28/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Nov 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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MILLWATER SOFTWARE LIMITED

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