MILLER & CO. SECRETARIES LIMITED filing history - Find and update company information

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MILLER & CO. SECRETARIES LIMITED

Company number 07884109

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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)
22 Aug 2023	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)
06 Jun 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)
20 Mar 2023	TM02	Termination of appointment of Mario Danese as a secretary on 20 March 2023	View PDF Termination of appointment of Mario Danese as a secretary on 20 March 2023 - link opens in a new window - 1 page (1 page)
18 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Nov 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	View PDF Confirmation statement made on 11 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	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)
31 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Sep 2021	TM01	Termination of appointment of Mario Danese as a director on 20 September 2021	View PDF Termination of appointment of Mario Danese as a director on 20 September 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	AP03	Appointment of Mr Mario Danese as a secretary on 20 September 2021	View PDF Appointment of Mr Mario Danese as a secretary on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with updates	View PDF Confirmation statement made on 11 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2021	PSC01	Notification of Adriano Curnis as a person with significant control on 10 June 2021	View PDF Notification of Adriano Curnis as a person with significant control on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	PSC07	Cessation of Mario Danese as a person with significant control on 10 June 2021	View PDF Cessation of Mario Danese as a person with significant control on 10 June 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	AP01	Appointment of Mr Adriano Curnis as a director on 10 June 2021	View PDF Appointment of Mr Adriano Curnis as a director on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 May 2021	PSC01	Notification of Mario Danese as a person with significant control on 2 May 2021	View PDF Notification of Mario Danese as a person with significant control on 2 May 2021 - link opens in a new window - 2 pages (2 pages)
02 May 2021	CS01	Confirmation statement made on 2 May 2021 with updates	View PDF Confirmation statement made on 2 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2021	PSC07	Cessation of Mauro Mogicato as a person with significant control on 21 April 2021	View PDF Cessation of Mauro Mogicato as a person with significant control on 21 April 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-28 - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	AP01	Appointment of Mr Mario Danese as a director on 21 April 2021	View PDF Appointment of Mr Mario Danese as a director on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	TM01	Termination of appointment of Mauro Mogicato as a director on 21 April 2021	View PDF Termination of appointment of Mauro Mogicato as a director on 21 April 2021 - link opens in a new window - 1 page (1 page)
19 Dec 2020	CS01	Confirmation statement made on 19 December 2020 with updates	View PDF Confirmation statement made on 19 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2020	PSC01	Notification of Mauro Mogicato as a person with significant control on 18 December 2020	View PDF Notification of Mauro Mogicato as a person with significant control on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
19 Dec 2020	AP01	Appointment of Mr Mauro Mogicato as a director on 18 December 2020	View PDF Appointment of Mr Mauro Mogicato as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
19 Dec 2020	PSC07	Cessation of Mario Danese as a person with significant control on 18 December 2020	View PDF Cessation of Mario Danese as a person with significant control on 18 December 2020 - link opens in a new window - 1 page (1 page)
19 Dec 2020	TM01	Termination of appointment of Mario Danese as a director on 18 December 2020	View PDF Termination of appointment of Mario Danese as a director on 18 December 2020 - link opens in a new window - 1 page (1 page)

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