THE MILLIONAIRE CLUB LTD

Company number 08189048

Date	Type	Description	View / Download
30 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Mar 2015	DS01	Application to strike the company off the register	(2 pages)
11 Nov 2014	CERTNM	Company name changed tewkesbury park hotel LTD\certificate issued on 11/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-11	(3 pages)
23 Oct 2014	AA	Total exemption small company accounts made up to 31 August 2013	(5 pages)
16 Sep 2014	AD01	Registered office address changed from Jubilee House Townsend Lane Kingsbury London NW9 8TZ to C/O C/O the Old Bank the Triangle Paulton Bristol BS39 7LE on 16 September 2014	(1 page)
13 Sep 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Sep 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 1	(3 pages)
10 Sep 2014	AP01	Appointment of Mr Martin Cooke as a director on 1 May 2014	(2 pages)
26 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jun 2014	TM01	Termination of appointment of David Blackwell as a director	(1 page)
30 Oct 2013	TM02	Termination of appointment of Whitehaze Ltd as a secretary	(2 pages)
04 Oct 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 1	(4 pages)
20 Aug 2013	AD01	Registered office address changed from 8 Barnfield Hill Exeter Devon EX1 1SR on 20 August 2013	(1 page)
02 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
07 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
07 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
15 Oct 2012	AP04	Appointment of Whitehaze Ltd as a secretary	(3 pages)
15 Oct 2012	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 15 October 2012	(2 pages)
21 Sep 2012	MG01	Duplicate mortgage certificatecharge no:1
18 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
14 Sep 2012	CERTNM	Company name changed moore hotels LTD\certificate issued on 14/09/12 RES15 ‐ Change company name resolution on 2012-09-13 NM01 ‐ Change of name by resolution	(3 pages)
23 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)