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MILLBANK SECURITIES LIMITED

Company number 01719696

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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)
30 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
31 Aug 2011 4.71 Return of final meeting in a members' voluntary winding up
16 Aug 2010 TM02 Termination of appointment of Sinead Mcquillan as a secretary
12 Jul 2010 4.70 Declaration of solvency
08 Jul 2010 600 Appointment of a voluntary liquidator
08 Jul 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-07-01
21 Apr 2010 TM01 Termination of appointment of Richard Barlow as a director
21 Apr 2010 AP01 Appointment of Mr Stephen John Bott as a director
03 Feb 2010 AA Full accounts made up to 31 March 2009
16 Dec 2009 CH01 Director's details changed for Mr David Sayers on 16 December 2009
04 Dec 2009 CH01 Director's details changed for Mr Anthony Colin Bentley on 4 December 2009
21 Sep 2009 363a 19/09/09 no member list
21 Sep 2009 288a Director appointed david sayers
02 Feb 2009 AA Full accounts made up to 31 March 2008
19 Sep 2008 363a Return made up to 19/09/08; full list of members
18 Sep 2008 288b Appointment Terminated Director anthony allen
21 Apr 2008 288a Director appointed mr anthony colin bentley
28 Jan 2008 AA Full accounts made up to 31 March 2007
15 Oct 2007 363a Return made up to 19/09/07; no change of members
27 Jul 2007 288a New director appointed
07 Jun 2007 288c Director's particulars changed
04 Jun 2007 288b Director resigned
04 Jun 2007 288b Director resigned
25 Apr 2007 287 Registered office changed on 25/04/07 from: 185 park street london SE1 9DY
05 Feb 2007 AA Full accounts made up to 31 March 2006