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MILLICENT HOLDINGS LIMITED

Company number 10739783

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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)
08 Jan 2019	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)
15 Jun 2018	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - 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)
05 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 - 3 pages (3 pages)
17 May 2017	SH01	Statement of capital following an allotment of shares on 25 April 2017 GBP 2	View PDF Statement of capital following an allotment of shares on 25 April 2017 GBP 2 - link opens in a new window - 3 pages (3 pages)
09 May 2017	TM01	Termination of appointment of Thomas James Vince as a director on 25 April 2017	View PDF Termination of appointment of Thomas James Vince as a director on 25 April 2017 - link opens in a new window - 1 page (1 page)
09 May 2017	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 25 April 2017	View PDF Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 25 April 2017 - link opens in a new window - 1 page (1 page)
09 May 2017	AP01	Appointment of Mr Mark Henry William Law as a director on 25 April 2017	View PDF Appointment of Mr Mark Henry William Law as a director on 25 April 2017 - link opens in a new window - 2 pages (2 pages)
09 May 2017	AP01	Appointment of Mr Gavin John Alexander as a director on 25 April 2017	View PDF Appointment of Mr Gavin John Alexander as a director on 25 April 2017 - link opens in a new window - 2 pages (2 pages)
09 May 2017	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 78/79 New Bond Street London W1S 1RZ on 9 May 2017	View PDF Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 78/79 New Bond Street London W1S 1RZ on 9 May 2017 - link opens in a new window - 1 page (1 page)
25 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-04-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-04-25 GBP 1 - link opens in a new window - 19 pages (19 pages)

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