MILLPONDSEA AGENCY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/01/138 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/09/1225 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/09/1212 September 2012 | APPLICATION FOR STRIKING-OFF |
| 20/08/1220 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, SECRETARY KINGSLEY SECRETARIES LIMITED |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JAY SMITH |
| 23/01/1223 January 2012 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0BB |
| 23/01/1223 January 2012 | CORPORATE SECRETARY APPOINTED MAYSIDE SECRETARIES LIMITED |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED MR. ANDREW JAMES GILFILLAN |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED MR. JAY SPENCER SMITH |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ZOE MCALISTER |
| 14/12/1114 December 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ZOE MCALISTER / 04/02/2011 |
| 16/12/1016 December 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ZOE MCALISTER / 01/10/2009 |
| 27/11/0927 November 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 27/11/0927 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 01/10/2009 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/08/096 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE MCALISTER / 03/08/2009 |
| 04/03/094 March 2009 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM ATHERTON HOUSE 13 LOWER SOUTHEND ROAD WICKFORD ESSEX SS11 8AB |
| 27/11/0827 November 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE MCALISTER / 18/11/2008 |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/08/0828 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 20/08/2008 |
| 26/03/0826 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE MCALISTER / 25/03/2008 |
| 22/11/0722 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 22/11/0722 November 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 24/09/0724 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0723 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0629 December 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/06/0623 June 2006 | SECRETARY RESIGNED |
| 23/06/0623 June 2006 | DIRECTOR RESIGNED |
| 23/06/0623 June 2006 | NEW SECRETARY APPOINTED |
| 23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
| 23/06/0623 June 2006 | REGISTERED OFFICE CHANGED ON 23/06/06 FROM: 6TH FLOOR QUEENS HOUSE 55-56 LINCOLN'S INN FIELDS LONDON WC2A 3LJ |
| 23/02/0623 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 20/02/0620 February 2006 | REGISTERED OFFICE CHANGED ON 20/02/06 FROM: 4TH FLOOR QUEENS HOUSE 55-56 LINCOLN INN FIELDS LONDON WC2A 3LJ |
| 20/02/0620 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/051 December 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/01/056 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 15/07/0415 July 2004 | NEW SECRETARY APPOINTED |
| 15/07/0415 July 2004 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | SECRETARY RESIGNED |
| 15/07/0415 July 2004 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | REGISTERED OFFICE CHANGED ON 15/07/04 FROM: 5 BOURLET CLOSE LONDON W1W 7BL |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 26/11/0326 November 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 24/10/0324 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 24/10/0324 October 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 09/10/039 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 20/09/0320 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 19/09/0319 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/034 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 06/01/036 January 2003 | S80A AUTH TO ALLOT SEC 18/12/02 |
| 22/11/0222 November 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 10/08/0210 August 2002 | NEW SECRETARY APPOINTED |
| 10/08/0210 August 2002 | SECRETARY RESIGNED |
| 10/08/0210 August 2002 | NEW DIRECTOR APPOINTED |
| 10/08/0210 August 2002 | DIRECTOR RESIGNED |
| 10/08/0210 August 2002 | DIRECTOR RESIGNED |
| 10/08/0210 August 2002 | NEW DIRECTOR APPOINTED |
| 02/02/022 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 31/12/0131 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 31/12/0131 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 27/11/0127 November 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: 27 HANSON STREET LONDON W1W 6TR |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 21/11/0021 November 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/08/0031 August 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 27 HANSON STREET LONDON W1P 7LQ |
| 16/06/0016 June 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 03/12/993 December 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 02/05/992 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | NEW SECRETARY APPOINTED |
| 23/11/9823 November 1998 | REGISTERED OFFICE CHANGED ON 23/11/98 FROM: BABMAES STREET LONDON SW1Y 6HD |
| 19/11/9819 November 1998 | SECRETARY RESIGNED |
| 19/11/9819 November 1998 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 19/11/9819 November 1998 | DIRECTOR RESIGNED |
| 18/11/9818 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/11/9818 November 1998 | Incorporation |
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