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MILEDA LIMITED

Company number 13762960

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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)
09 Jan 2024	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)
24 Oct 2023	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)
06 Sep 2023	AD01	Registered office address changed from 26 Grosvenor Street London W1K 4QW England to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 6 September 2023	View PDF Registered office address changed from 26 Grosvenor Street London W1K 4QW England to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 6 September 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2022	CS01	Confirmation statement made on 27 September 2022 with updates	View PDF Confirmation statement made on 27 September 2022 with updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	PSC07	Cessation of Wilton Nominees Limited as a person with significant control on 12 January 2022	View PDF Cessation of Wilton Nominees Limited as a person with significant control on 12 January 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	PSC01	Notification of Murad Hamed as a person with significant control on 12 January 2022	View PDF Notification of Murad Hamed as a person with significant control on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	PSC01	Notification of Mohammed Razwan as a person with significant control on 12 January 2022	View PDF Notification of Mohammed Razwan as a person with significant control on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	TM01	Termination of appointment of James Robson as a director on 12 January 2022	View PDF Termination of appointment of James Robson as a director on 12 January 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	TM02	Termination of appointment of Wilton Corporate Services Limited as a secretary on 12 January 2022	View PDF Termination of appointment of Wilton Corporate Services Limited as a secretary on 12 January 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	TM01	Termination of appointment of Wilton Directors Limited as a director on 12 January 2022	View PDF Termination of appointment of Wilton Directors Limited as a director on 12 January 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	AP01	Appointment of Mr Mohammed Razwan as a director on 12 January 2022	View PDF Appointment of Mr Mohammed Razwan as a director on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	AP01	Appointment of Mr Murad Hamed as a director on 12 January 2022	View PDF Appointment of Mr Murad Hamed as a director on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
24 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-24 GBP 100 - link opens in a new window - 11 pages (11 pages)

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