MILAND DEVELOPMENT 2004 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/07/133 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/06/1324 June 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 28/01/1328 January 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/01/2013 |
| 26/10/1226 October 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 07/09/127 September 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 23/08/1223 August 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 12/07/1212 July 2012 | REGISTERED OFFICE CHANGED ON 12/07/2012 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW |
| 12/07/1212 July 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008681,00008883 |
| 05/06/125 June 2012 | FIRST GAZETTE |
| 18/04/1218 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 18/04/1218 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/04/1218 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 18/04/1218 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/04/1218 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 18/04/1218 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/02/1229 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 17/08/1117 August 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 18/07/1118 July 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 |
| 13/07/1113 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 06/07/116 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 17/02/1117 February 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GLENN COOPER |
| 13/09/1013 September 2010 | COMPANY BUSINESS 26/08/2010 |
| 03/09/103 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 21/06/1021 June 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MACLAREN VANDENBERG / 01/01/2010 |
| 16/04/1016 April 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRE GAYDAMAK / 01/01/2010 |
| 02/10/092 October 2009 | REGISTERED OFFICE CHANGED ON 02/10/09 FROM: GISTERED OFFICE CHANGED ON 02/10/2009 FROM PORTSMOUTH FOOTBALL CLUB FRATTON PARK FROGMORE ROAD SOUTHSEA PO4 8RA |
| 22/09/0922 September 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MRS TANYA ROBINS LOGGED FORM |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERTO AVONDO |
| 21/09/0921 September 2009 | DIRECTOR APPOINTED GLENN BEVIS OLLESON COOPER |
| 21/09/0921 September 2009 | SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED |
| 21/09/0921 September 2009 | DIRECTOR APPOINTED BRUCE MACLAREN VANDENBERG |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR PETER STORRIE |
| 21/09/0921 September 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/05/096 May 2009 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 |
| 03/04/093 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED TANYA ROBINS |
| 27/11/0827 November 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 |
| 27/11/0827 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 01/04/081 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/0712 September 2007 | AUDITOR'S RESIGNATION |
| 17/08/0717 August 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/05/07 |
| 22/07/0722 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06 |
| 07/06/077 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0721 March 2007 | SECRETARY RESIGNED |
| 21/03/0721 March 2007 | NEW SECRETARY APPOINTED |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 30/12/0630 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0611 October 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0624 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0610 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/068 March 2006 | VARYING SHARE RIGHTS AND NAMES |
| 08/03/068 March 2006 | S-DIV 20/01/06 |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | SHARES SUB-DIVIDED 20/01/06 |
| 31/01/0631 January 2006 | S-DIV 20/01/06 |
| 23/01/0623 January 2006 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 28/02/06 |
| 17/01/0617 January 2006 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/05/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | NEW SECRETARY APPOINTED |
| 27/06/0527 June 2005 | SECRETARY RESIGNED |
| 27/06/0527 June 2005 | DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0519 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0519 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0417 September 2004 | SECRETARY RESIGNED |
| 16/09/0416 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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