MILLFIELD SOFTWARE SERVICES LIMITED

Company Documents

DateDescription
19/11/1319 November 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/08/136 August 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/07/1323 July 2013 APPLICATION FOR STRIKING-OFF

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22/05/1322 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/04/1319 April 2013 PREVSHO FROM 30/06/2013 TO 31/03/2013

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

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12/10/1212 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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26/07/1226 July 2012 Annual return made up to 18 July 2012 with full list of shareholders

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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06/08/116 August 2011 Annual return made up to 18 July 2011 with full list of shareholders

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN FLAVELL / 18/07/2010

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20/07/1020 July 2010 Annual return made up to 18 July 2010 with full list of shareholders

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE FLAVELL / 18/07/2010

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10/12/0910 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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27/08/0927 August 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS

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24/11/0824 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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04/08/084 August 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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27/07/0727 July 2007 RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS

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19/03/0719 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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18/08/0618 August 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS

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15/11/0515 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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10/08/0510 August 2005 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS

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21/03/0521 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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18/08/0418 August 2004 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS

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26/03/0426 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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19/08/0319 August 2003 RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS

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05/02/035 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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10/08/0210 August 2002 RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS

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12/12/0112 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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15/08/0115 August 2001 RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS

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18/10/0018 October 2000 ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/06/01

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30/08/0030 August 2000 ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/09/01

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10/08/0010 August 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/08/0010 August 2000 NEW DIRECTOR APPOINTED

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20/07/0020 July 2000 SECRETARY RESIGNED

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20/07/0020 July 2000 DIRECTOR RESIGNED

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18/07/0018 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/07/0018 July 2000 Incorporation

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