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MILLENIUM ADMINISTRATION LIMITED

Company number 06365126

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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)
06 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Aug 2011 DS01 Application to strike the company off the register
05 Jul 2011 AA Total exemption full accounts made up to 30 September 2010
26 Oct 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
Statement of capital on 2010-10-26
  • GBP 8
17 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
09 Oct 2009 CH01 Director's details changed for Mr Damian James Calderbank on 8 October 2009
15 Sep 2009 363a Return made up to 10/09/09; full list of members
17 Jun 2009 AA Accounts made up to 30 September 2008
17 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Aa submitted directors emoluments & dividends 20/05/2009
29 Oct 2008 363a Return made up to 10/09/08; full list of members
10 Jan 2008 288a New director appointed
10 Jan 2008 288b Director resigned
28 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2007 288a New director appointed
24 Sep 2007 288b Director resigned
10 Sep 2007 NEWINC Incorporation