- Company Overview for MILKALYSER LIMITED (08461830)
- Filing history for MILKALYSER LIMITED (08461830)
- People for MILKALYSER LIMITED (08461830)
- Charges for MILKALYSER LIMITED (08461830)
- More for MILKALYSER LIMITED (08461830)
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) |
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08 Mar 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Dec 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Dec 2021 | DS01 | Application to strike the company off the register | |
29 Sep 2021 | AA01 | Previous accounting period shortened from 31 December 2020 to 30 December 2020 | |
27 Jun 2021 | AD01 | Registered office address changed from Science Park Centre Go2 6 Babbage Way Clyst Honiton Exeter Devon EX5 2FN United Kingdom to 47 Boutport Street Barnstaple Devon EX31 1SQ on 27 June 2021 | |
01 Jun 2021 | SH01 |
Statement of capital following an allotment of shares on 1 July 2020
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08 Apr 2021 | CS01 | Confirmation statement made on 27 March 2021 with updates | |
29 Dec 2020 | TM02 | Termination of appointment of Aart Van ‘T Land as a secretary on 18 December 2020 | |
29 Dec 2020 | TM01 | Termination of appointment of Aart Van ‘T Land as a director on 18 December 2020 | |
29 Dec 2020 | AP03 | Appointment of Mr Ronald Paul Eikelenboom as a secretary on 18 December 2020 | |
29 Dec 2020 | AP01 | Appointment of Mr Ronald Paul Eikelenboom as a director on 18 December 2020 | |
11 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
13 Jul 2020 | MR04 | Satisfaction of charge 084618300001 in full | |
06 Apr 2020 | CS01 | Confirmation statement made on 27 March 2020 with updates | |
16 Mar 2020 | AA01 | Previous accounting period shortened from 31 March 2020 to 31 December 2019 | |
13 Feb 2020 | SH08 | Change of share class name or designation | |
13 Feb 2020 | RESOLUTIONS |
Resolutions
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11 Feb 2020 | PSC02 | Notification of Lely Investments N.V. as a person with significant control on 27 January 2020 | |
11 Feb 2020 | PSC07 | Cessation of Toby Trevor Fury Mottram as a person with significant control on 27 January 2020 | |
11 Feb 2020 | PSC07 | Cessation of Mercia Growth Nominees 7 Limited as a person with significant control on 27 January 2020 | |
11 Feb 2020 | PSC07 | Cessation of Mercia Growth Nominees 6 Limited as a person with significant control on 27 January 2020 | |
11 Feb 2020 | TM01 | Termination of appointment of Chris Stanley as a director on 27 January 2020 | |
10 Feb 2020 | TM01 | Termination of appointment of Mercia Fund Management (Nominees) Limited as a director on 27 January 2020 | |
10 Feb 2020 | TM01 | Termination of appointment of Toby Trevor Fury Mottram as a director on 27 January 2020 | |
10 Feb 2020 | TM01 | Termination of appointment of Stuart Alexander Maclennan as a director on 27 January 2020 |