MILN (NO.1) LIMITED

Company number 06552019

Date	Type	Description	View / Download
08 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Sep 2012	DS01	Application to strike the company off the register	(3 pages)
12 Jun 2012	AP01	Appointment of Mr Keith Rennie as a director on 8 August 2011	(2 pages)
12 Jun 2012	TM01	Termination of appointment of Christine Quinn as a director on 8 August 2011	(1 page)
12 Jun 2012	TM02	Termination of appointment of James Jones as a secretary on 8 August 2011	(1 page)
26 May 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders Statement of capital on 2012-05-26 GBP 1,000	(4 pages)
02 May 2012	AD01	Registered office address changed from 10 Sonning Meadows Sonning Reading Berkshire RG4 6XB on 2 May 2012	(2 pages)
24 Feb 2012	CERTNM	Company name changed universal cables LIMITED\certificate issued on 24/02/12 CONNOT ‐ Change of name notice	(2 pages)
24 Feb 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-02-22	(1 page)
21 Feb 2012	DS02	Withdraw the company strike off application	(2 pages)
15 Feb 2012	DS02	Withdraw the company strike off application	(2 pages)
31 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jan 2012	DS01	Application to strike the company off the register	(3 pages)
19 Jul 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
10 May 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(4 pages)
10 May 2011	CH01	Director's details changed for Christine Quinn on 10 May 2011	(2 pages)
26 Jul 2010	AA	Accounts for a dormant company made up to 30 September 2009	(1 page)
16 Jul 2010	CH03	Secretary's details changed for James Jones on 1 November 2009	(2 pages)
16 Jul 2010	CH01	Director's details changed for Christine Quinn on 1 November 2009	(2 pages)
16 Jul 2010	AA01	Previous accounting period shortened from 30 April 2010 to 30 September 2009	(2 pages)
16 Jul 2010	AR01	Annual return made up to 1 April 2010	(14 pages)
03 Mar 2010	AD01	Registered office address changed from Limerick House the Beales Peasemore Newbury Berkshire RG20 7JX United Kingdom on 3 March 2010	(2 pages)
02 Apr 2009	363a	Return made up to 01/04/09; full list of members	(3 pages)
01 Apr 2008	NEWINC	Incorporation	(12 pages)