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MILLENIA INVESTMENT LTD

Company number 09420727

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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)
03 Jul 2018	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)
17 Apr 2018	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)
06 Apr 2018	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 - 1 page (1 page)
06 Feb 2018	CS01	Confirmation statement made on 4 February 2018 with no updates	View PDF Confirmation statement made on 4 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2018	CH01	Director's details changed for Mr Stuart Ralph Poppleton on 6 February 2018	View PDF Director's details changed for Mr Stuart Ralph Poppleton on 6 February 2018 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	AA	Accounts for a dormant company made up to 28 February 2017	View PDF Accounts for a dormant company made up to 28 February 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	View PDF Confirmation statement made on 4 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
31 Aug 2016	AA	Accounts for a dormant company made up to 28 February 2016	View PDF Accounts for a dormant company made up to 28 February 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 May 2016	AD01	Registered office address changed from Riverside View Thornes Lane Wakefield West Yorkshire WF1 5QW England to 6 Thornes Office Park Monckton Road Wakefield West Yorkshire WF2 5AN on 5 May 2016	View PDF Registered office address changed from Riverside View Thornes Lane Wakefield West Yorkshire WF1 5QW England to 6 Thornes Office Park Monckton Road Wakefield West Yorkshire WF2 5AN on 5 May 2016 - link opens in a new window - 1 page (1 page)
21 Mar 2016	CERTNM	Company name changed british-romanian investments LTD\certificate issued on 21/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-18	View PDF Company name changed british-romanian investments LTD\certificate issued on 21/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-18 - link opens in a new window - 3 pages (3 pages)
18 Mar 2016	AP01	Appointment of Mr Stuart Poppleton as a director on 18 March 2016	View PDF Appointment of Mr Stuart Poppleton as a director on 18 March 2016 - link opens in a new window - 2 pages (2 pages)
18 Mar 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1	View PDF Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Feb 2016	TM01	Termination of appointment of Stuart Ralph Poppleton as a director on 18 February 2016	View PDF Termination of appointment of Stuart Ralph Poppleton as a director on 18 February 2016 - link opens in a new window - 1 page (1 page)
04 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-04 GBP 1 - link opens in a new window - 7 pages (7 pages)

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