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MILLENIUM BUSINESS LTD

Company number 07845319

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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)
25 Jun 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2012	TM01	Termination of appointment of Tomasz Marian Golis as a director on 4 September 2012	View PDF Termination of appointment of Tomasz Marian Golis as a director on 4 September 2012 - link opens in a new window - 1 page (1 page)
23 Mar 2012	SH01	Statement of capital following an allotment of shares on 9 March 2012 GBP 65,000	View PDF Statement of capital following an allotment of shares on 9 March 2012 GBP 65,000 - link opens in a new window - 4 pages (4 pages)
23 Mar 2012	SH01	Statement of capital following an allotment of shares on 9 March 2012 GBP 35,000	View PDF Statement of capital following an allotment of shares on 9 March 2012 GBP 35,000 - link opens in a new window - 3 pages (3 pages)
06 Mar 2012	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 6 March 2012	View PDF Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 6 March 2012 - link opens in a new window - 1 page (1 page)
06 Mar 2012	TM01	Termination of appointment of Nominee Director Ltd as a director on 6 March 2012	View PDF Termination of appointment of Nominee Director Ltd as a director on 6 March 2012 - link opens in a new window - 1 page (1 page)
06 Mar 2012	AP01	Appointment of Mr Waldemar Osowski as a director on 6 March 2012	View PDF Appointment of Mr Waldemar Osowski as a director on 6 March 2012 - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	SH01	Statement of capital following an allotment of shares on 6 March 2012 GBP 999	View PDF Statement of capital following an allotment of shares on 6 March 2012 GBP 999 - link opens in a new window - 4 pages (4 pages)
06 Mar 2012	AP01	Appointment of Mr Tomasz Marian Golis as a director on 6 March 2012	View PDF Appointment of Mr Tomasz Marian Golis as a director on 6 March 2012 - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	TM01	Termination of appointment of Edwina Coales as a director on 6 March 2012	View PDF Termination of appointment of Edwina Coales as a director on 6 March 2012 - link opens in a new window - 1 page (1 page)
06 Mar 2012	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary on 6 March 2012	View PDF Termination of appointment of Nominee Secretary Ltd as a secretary on 6 March 2012 - link opens in a new window - 1 page (1 page)
06 Mar 2012	AP01	Appointment of Mr Andrzej Franciszek Golemiec as a director on 6 March 2012	View PDF Appointment of Mr Andrzej Franciszek Golemiec as a director on 6 March 2012 - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	AP03	Appointment of Mrs Anna Gromek as a secretary on 6 March 2012	View PDF Appointment of Mrs Anna Gromek as a secretary on 6 March 2012 - link opens in a new window - 2 pages (2 pages)
11 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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