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MILS SECRETARIAL LIMITED

Company number 07445190

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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 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
02 Jan 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with no updates	View PDF Confirmation statement made on 19 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Nov 2018	CS01	Confirmation statement made on 19 November 2018 with no updates	View PDF Confirmation statement made on 19 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Nov 2017	CS01	Confirmation statement made on 19 November 2017 with no updates	View PDF Confirmation statement made on 19 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	View PDF Confirmation statement made on 19 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
04 Oct 2016	AP01	Appointment of Mrs Vasiliki Argyrou as a director on 4 October 2016	View PDF Appointment of Mrs Vasiliki Argyrou as a director on 4 October 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	TM01	Termination of appointment of Vasiliki Chatzigeorgiou as a director on 4 October 2016	View PDF Termination of appointment of Vasiliki Chatzigeorgiou as a director on 4 October 2016 - link opens in a new window - 1 page (1 page)
04 Oct 2016	TM02	Termination of appointment of Vasiliki Chatzigeorgiou as a secretary on 4 October 2016	View PDF Termination of appointment of Vasiliki Chatzigeorgiou as a secretary on 4 October 2016 - link opens in a new window - 1 page (1 page)
22 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Nov 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100	View PDF Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
16 Jan 2015	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 100	View PDF Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 100	View PDF Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
22 Jan 2013	AD01	Registered office address changed from Westbourne House Suite 2-10 2Nd Floor 14-16 Westbourne Grove London W2 5RH United Kingdom on 22 January 2013	View PDF Registered office address changed from Westbourne House Suite 2-10 2Nd Floor 14-16 Westbourne Grove London W2 5RH United Kingdom on 22 January 2013 - link opens in a new window - 1 page (1 page)
19 Nov 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	View PDF Annual return made up to 19 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
14 Dec 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	View PDF Annual return made up to 19 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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