MILNER & HASKER LIMITED

Company number 06593109

Date	Type	Description	View / Download
06 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Apr 2013	DS01	Application to strike the company off the register	(3 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
17 Jul 2012	CH04	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012	(3 pages)
20 Jun 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders Statement of capital on 2012-06-20 GBP 1,000	(5 pages)
20 Jun 2012	CH01	Director's details changed for Sarah Vanessa Ettedgui on 14 May 2012	(2 pages)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
24 May 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	(5 pages)
24 May 2011	AD01	Registered office address changed from C/O C/O Browne Jacobson Llp C N a House 77 Gracechurch Street London EC3V 0AS on 24 May 2011	(1 page)
18 Feb 2011	TM01	Termination of appointment of Mathias Guenoun as a director	(1 page)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
09 Jun 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(7 pages)
09 Jun 2010	CH01	Director's details changed for Mathias Marcel Henri Claude Guenoun on 14 May 2010	(2 pages)
09 Jun 2010	CH04	Secretary's details changed for Castlegate Secretaries Limited on 14 May 2010	(2 pages)
09 Jun 2010	CH01	Director's details changed for Sarah Vanessa Ettedgui on 14 May 2010	(2 pages)
09 Jun 2010	CH01	Director's details changed for Mr Peter Charles Sells on 14 May 2010	(2 pages)
09 Jun 2010	CH01	Director's details changed for Mrs Sabrina Alegria Wilson on 14 May 2010	(2 pages)
05 Jun 2009	363a	Return made up to 14/05/09; full list of members	(7 pages)
05 Jun 2009	288c	Director's Change of Particulars / sarah ettedgui / 15/10/2008 / HouseName/Number was: 184, now: 5; Street was: ebury street, now: ryecroft street; Post Code was: SW1W 8UP, now: SW6 3TP	(1 page)
04 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
11 Dec 2008	287	Registered office changed on 11/12/2008 from c/o browne jacobson LLP aldwych house 81 aldwych london WC2B 4HN	(1 page)
10 Nov 2008	225	Accounting reference date shortened from 31/05/2009 to 31/12/2008	(1 page)
10 Nov 2008	288a	Director appointed peter charles sells	(2 pages)
10 Nov 2008	88(2)	Ad 31/10/08 gbp si 999@1=999 gbp ic 1/1000	(2 pages)