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MILDERT LIMITED

Company number 07728644

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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)
23 Dec 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)
09 Sep 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)
31 Aug 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)
28 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 2	View PDF Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 2 - link opens in a new window - 3 pages (3 pages)
16 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
29 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	View PDF Annual return made up to 4 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
26 Apr 2012	SH01	Statement of capital following an allotment of shares on 1 January 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 1 January 2012 GBP 2 - link opens in a new window - 3 pages (3 pages)
20 Apr 2012	AD01	Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 20 April 2012	View PDF Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 20 April 2012 - link opens in a new window - 1 page (1 page)
20 Apr 2012	AP01	Appointment of Mrs Catherine Mary Parmley as a director on 4 April 2012	View PDF Appointment of Mrs Catherine Mary Parmley as a director on 4 April 2012 - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	AD01	Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 2 February 2012	View PDF Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 2 February 2012 - link opens in a new window - 1 page (1 page)
02 Sep 2011	AA01	Current accounting period shortened from 31 August 2012 to 31 March 2012	View PDF Current accounting period shortened from 31 August 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
04 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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