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MILLEA LTD.

Company number 07504339

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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 1	View PDF Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Jan 2014	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)
08 Jan 2014	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 - 3 pages (3 pages)
09 Dec 2013	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 2 pages (2 pages)
01 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	View PDF Annual return made up to 25 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Sep 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	View PDF Annual return made up to 25 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Feb 2012	CH01	Director's details changed for Mr Timothy Archer Millea on 3 February 2012	View PDF Director's details changed for Mr Timothy Archer Millea on 3 February 2012 - link opens in a new window - 2 pages (2 pages)
20 Jan 2012	CERTNM	Company name changed millea travel LTD.\certificate issued on 20/01/12 RES15 ‐ Change company name resolution on 2012-01-19 NM01 ‐ Change of name by resolution	View PDF Company name changed millea travel LTD.\certificate issued on 20/01/12 RES15 ‐ Change company name resolution on 2012-01-19 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
17 Jan 2012	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 17 January 2012	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England on 17 January 2012 - link opens in a new window - 1 page (1 page)
28 Mar 2011	CERTNM	Company name changed solos 1ST travel LTD\certificate issued on 28/03/11 RES15 ‐ Change company name resolution on 2011-03-25 NM01 ‐ Change of name by resolution	View PDF Company name changed solos 1ST travel LTD\certificate issued on 28/03/11 RES15 ‐ Change company name resolution on 2011-03-25 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
25 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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