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MILLIANCE LTD

Company number 08607541

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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)
05 Jul 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jul 2018	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)
10 Aug 2017	CS01	Confirmation statement made on 12 July 2017 with updates	View PDF Confirmation statement made on 12 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Sep 2016	CS01	Confirmation statement made on 12 July 2016 with updates	View PDF Confirmation statement made on 12 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Jun 2016	SH01	Statement of capital following an allotment of shares on 25 February 2016 GBP 2,000,000	View PDF Statement of capital following an allotment of shares on 25 February 2016 GBP 2,000,000 - link opens in a new window - 3 pages (3 pages)
21 Apr 2016	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1,000	View PDF Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
31 Mar 2015	AA	Accounts for a dormant company made up to 31 July 2014	View PDF Accounts for a dormant company made up to 31 July 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1,000	View PDF Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
04 Aug 2014	CH04	Secretary's details changed for Anastasia Secretariat Services Ltd on 4 June 2014	View PDF Secretary's details changed for Anastasia Secretariat Services Ltd on 4 June 2014 - link opens in a new window - 1 page (1 page)
04 Jun 2014	CH01	Director's details changed for Miss Silvia Gattuso on 13 July 2013	View PDF Director's details changed for Miss Silvia Gattuso on 13 July 2013 - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	AD01	Registered office address changed from Sutherland House Suite 108 3 Lloyd's Avenue City of London London EC3N 3DS United Kingdom on 4 June 2014	View PDF Registered office address changed from Sutherland House Suite 108 3 Lloyd's Avenue City of London London EC3N 3DS United Kingdom on 4 June 2014 - link opens in a new window - 1 page (1 page)
02 Sep 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
02 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
01 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
01 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Share warrants 23/07/2013	View PDF Resolutions RES13 ‐ Share warrants 23/07/2013 - link opens in a new window - 1 page (1 page)
12 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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