MILLER CEDAR (EXETER) LIMITED

Company number 07336103

Date	Type	Description	View / Download
29 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Feb 2012	DS01	Application to strike the company off the register	(3 pages)
15 Sep 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders Statement of capital on 2011-09-15 GBP 2	(5 pages)
22 Jun 2011	AD01	Registered office address changed from 28 Dover Street London W1S 4NA on 22 June 2011	(2 pages)
23 May 2011	AA01	Current accounting period extended from 31 August 2011 to 31 December 2011	(3 pages)
10 Jan 2011	SH01	Statement of capital following an allotment of shares on 25 November 2010 GBP 2	(4 pages)
10 Jan 2011	AD01	Registered office address changed from , 28 Dover Street, London, W1S 4NA on 10 January 2011	(2 pages)
10 Jan 2011	TM02	Termination of appointment of Md Secretaries Limited as a secretary ANNOTATION Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company.	(3 pages)
10 Jan 2011	TM01	Termination of appointment of Roger Connon as a director ANNOTATION Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company.	(2 pages)
10 Jan 2011	TM01	Termination of appointment of John Rutherford as a director ANNOTATION Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company.	(3 pages)
10 Jan 2011	AP01	Appointment of Christopher Duncan Carlisle as a director ANNOTATION Clarification The document is a duplicate of form AP01 registered on 23/12/2010	(4 pages)
10 Jan 2011	AP01	Appointment of Peter James Gadsby as a director ANNOTATION Clarification The document is a duplicate of form AP01 registered on 23/12/2010	(4 pages)
10 Jan 2011	AP01	Appointment of Philip Hartley Miller as a director ANNOTATION Clarification The document is a duplicate of form AP01 registered on 23/12/2010	(4 pages)
10 Jan 2011	AP01	Appointment of Andrew Sutherland as a director ANNOTATION Clarification The document is a duplicate of form AP01 registered on 23/12/2010	(4 pages)
23 Dec 2010	SH01	Statement of capital following an allotment of shares on 25 November 2010 GBP 2	(4 pages)
23 Dec 2010	AD01	Registered office address changed from , C/O Mcgrigors Llp, 5 Old Bailey, London, EC4M 7BA on 23 December 2010	(2 pages)
23 Dec 2010	TM02	Termination of appointment of Md Secretaries Limited as a secretary	(2 pages)
23 Dec 2010	TM01	Termination of appointment of Roger Connon as a director	(2 pages)
23 Dec 2010	AP01	Appointment of Philip Hartley Miller as a director	(3 pages)
23 Dec 2010	TM01	Termination of appointment of John Rutherford as a director	(2 pages)
23 Dec 2010	AP01	Appointment of Christopher Duncan Carlisle as a director	(3 pages)
23 Dec 2010	AP01	Appointment of Peter James Gadsby as a director	(3 pages)
23 Dec 2010	AP01	Appointment of Andrew Sutherland as a director	(3 pages)
29 Nov 2010	CERTNM	Company name changed continental shelf 512 LIMITED\certificate issued on 29/11/10 RES15 ‐ Change company name resolution on 2010-11-25	(2 pages)

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