MILLBANK NOMINEES LIMITED

Company number 00179485

Date	Type	Description	View / Download
15 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jun 2015	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
24 Jul 2014	AD01	Registered office address changed from Globe House 1 Water Street London WC2R 3LA to Moorfields Corporate Recovery Limited 88 Wood Street London EC2V 7QF on 24 July 2014	(2 pages)
22 Jul 2014	4.70	Declaration of solvency	(3 pages)
22 Jul 2014	600	Appointment of a voluntary liquidator	(2 pages)
22 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-01	(1 page)
02 Apr 2014	CH01	Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014	(2 pages)
12 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 20	(4 pages)
19 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
12 Jun 2013	AP03	Appointment of Ms Ann Elizabeth Griffiths as a secretary	(2 pages)
14 May 2013	TM02	Termination of appointment of Richard Cordeschi as a secretary	(1 page)
26 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(4 pages)
02 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
14 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(4 pages)
19 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
08 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(4 pages)
25 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
19 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(5 pages)
18 Mar 2010	CH01	Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010	(2 pages)
18 Mar 2010	CH01	Director's details changed for Mr Robert James Casey on 1 March 2010	(2 pages)
18 Mar 2010	CH01	Director's details changed for Ms Nicola Snook on 1 March 2010	(2 pages)
18 Mar 2010	CH03	Secretary's details changed for Mr Richard Cordeschi on 1 March 2010	(1 page)
10 Feb 2010	CC04	Statement of company's objects	(2 pages)
10 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 02/02/2010 RES10 ‐ Resolution of allotment of securities	(21 pages)
30 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)