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MICELLE LIMITED

Company number 07464434

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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)
17 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
17 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
02 Jan 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
10 Oct 2013 4.20 Statement of affairs with form 4.19
10 Oct 2013 600 Appointment of a voluntary liquidator
10 Oct 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Sep 2013 AD01 Registered office address changed from 7 King Edward Court Nottingham NG1 1EW United Kingdom on 23 September 2013
29 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Aug 2013 TM01 Termination of appointment of John Ling as a director on 21 June 2013
02 Jan 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
Statement of capital on 2013-01-02
  • GBP 100
08 Oct 2012 AP01 Appointment of Mr John Ling as a director on 8 October 2012
14 Sep 2012 AD01 Registered office address changed from Badgers Drift 13a Upper Golf Links Road Broadstone Dorset BH18 8BT England on 14 September 2012
11 Sep 2012 TM01 Termination of appointment of John Ling as a director on 10 September 2012
11 Sep 2012 AP01 Appointment of Mr Simon David Ling as a director on 10 September 2012
11 Sep 2012 AP03 Appointment of Mr Simon David Ling as a secretary on 10 September 2012
07 Aug 2012 AA Accounts made up to 31 December 2011
18 Jan 2012 CERTNM Company name changed total training academy LIMITED\certificate issued on 18/01/12
  • RES15 ‐ Change company name resolution on 2012-01-09
18 Jan 2012 CONNOT Change of name notice
12 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
08 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted