SERGIO MILLER LTD

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Company Documents

DateDescription
11/02/2511 February 2025 Final Gazette dissolved via voluntary strike-off

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11/02/2511 February 2025 Final Gazette dissolved via voluntary strike-off

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26/11/2426 November 2024 First Gazette notice for voluntary strike-off

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26/11/2426 November 2024 First Gazette notice for voluntary strike-off

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18/11/2418 November 2024 Application to strike the company off the register

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24/06/2424 June 2024 Confirmation statement made on 2024-06-15 with no updates

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19/07/2319 July 2023 Micro company accounts made up to 2023-03-31

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20/06/2320 June 2023 Confirmation statement made on 2023-06-15 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/10/2228 October 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/03/2228 March 2022 Termination of appointment of Patrick Miller as a director on 2021-03-28

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24/11/2124 November 2021 Micro company accounts made up to 2021-03-31

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15/06/2115 June 2021 Confirmation statement made on 2021-06-15 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/02/2122 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/11/1925 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/08/186 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/06/1730 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/12/161 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/06/1625 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/06/1529 June 2015 Annual return made up to 20 June 2015 with full list of shareholders

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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14/12/1414 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/06/1423 June 2014 Annual return made up to 20 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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22/11/1322 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/06/1330 June 2013 Annual return made up to 20 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/06/1221 June 2012 Annual return made up to 20 June 2012 with full list of shareholders

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08/12/118 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/06/1129 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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14/07/1014 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MILLER / 20/06/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SERGIO MILLER / 20/06/2010

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30/06/1030 June 2010 Annual return made up to 20 June 2010 with full list of shareholders

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20/10/0920 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/07/096 July 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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18/08/0818 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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23/06/0823 June 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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21/09/0721 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/09/077 September 2007 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07

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25/06/0725 June 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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12/07/0612 July 2006 NEW DIRECTOR APPOINTED

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12/07/0612 July 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/06/0620 June 2006 DIRECTOR RESIGNED

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20/06/0620 June 2006 SECRETARY RESIGNED

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20/06/0620 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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