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MILLGENS LTD

Company number 12248511

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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)
23 Aug 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Sep 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
07 Sep 2021	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)
29 Jun 2021	PSC07	Cessation of Angelina Papdopoulou as a person with significant control on 15 June 2021	View PDF Cessation of Angelina Papdopoulou as a person with significant control on 15 June 2021 - link opens in a new window - 3 pages (3 pages)
14 May 2021	AD01	Registered office address changed from 47 Marylebone Lane London W1U 2NT England to C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA on 14 May 2021	View PDF Registered office address changed from 47 Marylebone Lane London W1U 2NT England to C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA on 14 May 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2020	CS01	Confirmation statement made on 29 September 2020 with updates	View PDF Confirmation statement made on 29 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2020	PSC01	Notification of Angelina Papdopoulou as a person with significant control on 1 August 2020	View PDF Notification of Angelina Papdopoulou as a person with significant control on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	PSC04	Change of details for Mr Michel Michaelidi as a person with significant control on 29 September 2020	View PDF Change of details for Mr Michel Michaelidi as a person with significant control on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	CH01	Director's details changed for Mr Michel Michaelidi on 29 September 2020	View PDF Director's details changed for Mr Michel Michaelidi on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	PSC07	Cessation of Eternity Capital Limited as a person with significant control on 1 August 2020	View PDF Cessation of Eternity Capital Limited as a person with significant control on 1 August 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2020	SH02	Consolidation of shares on 22 January 2020	View PDF Consolidation of shares on 22 January 2020 - link opens in a new window - 6 pages (6 pages)
24 Jan 2020	SH02	Consolidation of shares on 22 January 2020	View PDF Consolidation of shares on 22 January 2020 - link opens in a new window - 4 pages (4 pages)
22 Jan 2020	PSC02	Notification of Eternity Capital Limited as a person with significant control on 22 January 2020	View PDF Notification of Eternity Capital Limited as a person with significant control on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	PSC04	Change of details for Mr Michel Michaelidi as a person with significant control on 22 January 2020	View PDF Change of details for Mr Michel Michaelidi as a person with significant control on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	SH01	Statement of capital following an allotment of shares on 22 January 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 22 January 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Jan 2020	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 47 Marylebone Lane London W1U 2NT on 22 January 2020	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 47 Marylebone Lane London W1U 2NT on 22 January 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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