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MILLAREC GEORGES LIMITED

Company number 07053310

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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)
05 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • EUR 100
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Feb 2014 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2014-02-12
  • EUR 100
15 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Dec 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
07 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Jan 2011 AR01 Annual return made up to 22 October 2010 with full list of shareholders
25 Nov 2010 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010
25 Nov 2009 AP01 Appointment of Georges Millarec as a director
11 Nov 2009 TM02 Termination of appointment of Suzanne Brewer as a secretary
11 Nov 2009 TM01 Termination of appointment of Kevin Brewer as a director
11 Nov 2009 AD01 Registered office address changed from Somerset House 6070 Birmingham Business Park Birmingham B37 7BF United Kingdom on 11 November 2009
10 Nov 2009 SH01 Statement of capital following an allotment of shares on 22 October 2009
  • EUR 100
22 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted