MILK.LY LTD

Company number 07856182

Date	Type	Description	View / Download
15 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Dec 2015	DS01	Application to strike the company off the register	(4 pages)
01 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Mar 2015	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2015-03-10 GBP 190.27777	(10 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(4 pages)
26 Mar 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Mar 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Mar 2014	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2014-03-19 GBP 190.27221	(10 pages)
14 Nov 2013	AD02	Register inspection address has been changed from C/O Jag Shaw Baker 22 St. James's Square London SW1Y 4JS England	(1 page)
26 Sep 2013	AD01	Registered office address changed from , Google Campus 4 - 5 Bonhill Street, London, EC2A 4BX, England on 26 September 2013	(1 page)
18 Sep 2013	SH01	Statement of capital following an allotment of shares on 9 August 2013 GBP 190.27	(4 pages)
09 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(40 pages)
04 Sep 2013	AD03	Register(s) moved to registered inspection location	(1 page)
04 Sep 2013	AD02	Register inspection address has been changed from C/O Jag Shaw Baker 22 St. James's Square London SW1Y 4JS England	(1 page)
04 Sep 2013	AD02	Register inspection address has been changed	(1 page)
04 Sep 2013	AD01	Registered office address changed from , Brown Rudnick Llp 8 Clifford Street, London, W1S 2LQ, United Kingdom on 4 September 2013	(1 page)
22 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(4 pages)
27 Feb 2013	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(9 pages)
01 Nov 2012	AP01	Appointment of Laurent Pierre Marie Raoul Edmond Laffy as a director	(3 pages)
01 Nov 2012	AP01	Appointment of John Frankel as a director	(3 pages)
25 Oct 2012	SH01	Statement of capital following an allotment of shares on 28 September 2012 GBP 139.24 EUR 38.88	(5 pages)
02 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(40 pages)
25 Sep 2012	SH20	Statement by directors	(2 pages)
25 Sep 2012	CAP-SS	Solvency statement dated 24/09/12	(2 pages)