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MILLENIUM BUSINESS SOLUTIONS LIMITED

Company number 06224649

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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)
18 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2010 SOAS(A) Voluntary strike-off action has been suspended
26 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2010 DS01 Application to strike the company off the register
08 Oct 2009 AR01 Annual return made up to 24 April 2009 with full list of shareholders
08 Oct 2009 AD01 Registered office address changed from 19 Rose Way London SE12 8DN on 8 October 2009
08 Oct 2009 AP01 Appointment of Viktoriya Pritchenko as a director
22 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2009 287 Registered office changed on 28/04/2009 from, office 217, the legacy business centre, 2A ruckholt road, london, E10 5NP
24 Feb 2009 AA Total exemption full accounts made up to 30 April 2008
25 Nov 2008 288b Appointment Terminated Director ramaz chuguashvili
23 May 2008 363a Return made up to 24/04/08; full list of members
22 May 2008 288c Director's Change of Particulars / romaz chuguashvili / 01/01/2008 / Forename was: romaz, now: ramaz
22 May 2008 288c Secretary's Change of Particulars / viktoria pritchenko / 06/09/2007 / Forename was: viktoria, now: viktoriya; HouseName/Number was: , now: 19; Street was: 19 rose way, now: rose way; Area was: , now: SE12 8DN; Country was: , now: uk
31 Jan 2008 288a New director appointed
25 Jan 2008 288b Director resigned
12 Oct 2007 287 Registered office changed on 12/10/07 from: 19 rose way, london, SE12 8DN
11 Sep 2007 288b Secretary resigned
11 Sep 2007 288b Director resigned
11 Sep 2007 288a New secretary appointed
25 Jul 2007 123 Nc inc already adjusted 19/07/07
25 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2007 123 Nc inc already adjusted 14/05/07
26 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Apr 2007 NEWINC Incorporation