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MILLINET LIMITED

Company number 07025335

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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
03 Jan 2014 DS01 Application to strike the company off the register
23 Sep 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1
24 Jun 2013 AP01 Appointment of Mr David Ralph Barton as a director
30 Nov 2012 AP03 Appointment of Ian Galliers as a secretary
30 Nov 2012 TM02 Termination of appointment of Susan Bartleet-Cross as a secretary
30 Nov 2012 AA01 Current accounting period extended from 30 September 2012 to 31 March 2013
17 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
31 May 2012 AA Full accounts made up to 30 September 2011
05 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
23 Sep 2011 TM01 Termination of appointment of Stuart Hislop as a director
23 Sep 2011 AP01 Appointment of Mr Andrew Peter Conroy as a director
21 Jun 2011 AA Full accounts made up to 30 September 2010
13 Oct 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
13 Oct 2010 CH03 Secretary's details changed for Mrs Susan Lyn Bartleet-Cross on 15 September 2010
13 Oct 2010 CH01 Director's details changed for Stuart James Hislop on 15 September 2010
06 Mar 2010 AP01 Appointment of Mr Jonathan Westhoff as a director
27 Sep 2009 287 Registered office changed on 27/09/2009 from 6-8 underwood street london N1 7JQ
27 Sep 2009 288a Director appointed stuart james hislop
27 Sep 2009 288a Secretary appointed susan lyn bartleet-cross
25 Sep 2009 288b Appointment terminated director dunstana davies
25 Sep 2009 288b Appointment terminated secretary waterlow secretaries LIMITED
21 Sep 2009 NEWINC Incorporation