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MILL CAPITAL LIMITED

Company number 02887393

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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)
14 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2010 DS01 Application to strike the company off the register
22 Apr 2010 TM01 Termination of appointment of Simon Phillips as a director
22 Apr 2010 TM01 Termination of appointment of Jeremy Tilford as a director
19 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
Statement of capital on 2010-01-19
  • GBP 4,856
18 Nov 2009 CH03 Secretary's details changed for Michael Saunders on 16 November 2009
13 May 2009 288b Appointment Terminated Secretary thomas symes
06 May 2009 288a Secretary appointed michael saunders
22 Apr 2009 287 Registered office changed on 22/04/2009 from 140 london wall london EC2Y 5DN
14 Apr 2009 AA Full accounts made up to 31 December 2008
06 Feb 2009 363a Return made up to 13/01/09; full list of members
24 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 180(4)(a) 17/11/2008
11 Nov 2008 288a Director appointed paul anthony cartwright
06 Nov 2008 88(2) Ad 21/10/08 gbp si 4845@1=4845 gbp ic 11/4856
06 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2008 123 Gbp nc 1000/4856 21/10/08
01 Nov 2008 AA Full accounts made up to 31 December 2007
27 May 2008 288c Director's Change of Particulars / jeremy tilford / 22/05/2008 / HouseName/Number was: , now: townings place barn; Street was: barnfield cottage, now: slugwash lane; Area was: barnfield plumpton green, now: ; Post Town was: lewes, now: wivelsfield green; Region was: east sussex, now: west sussex; Post Code was: BN7 3ED, now: RH17 7RG
07 Feb 2008 363a Return made up to 13/01/08; full list of members
19 Jul 2007 287 Registered office changed on 19/07/07 from: 140 london wall london EC2Y 5DN
19 Jul 2007 287 Registered office changed on 19/07/07 from: c/o investors in the community 3RD floor 140 aldersgate street london EC1A 4HY
17 May 2007 AA Full accounts made up to 31 December 2006
29 Jan 2007 363a Return made up to 13/01/07; full list of members
03 Jul 2006 AA Full accounts made up to 31 December 2005