ACTION IN MILLENNIUM LIMITED

Company Documents

DateDescription
25/11/1425 November 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/11/1418 November 2014 APPLICATION FOR STRIKING-OFF

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26/03/1426 March 2014 Annual return made up to 25 February 2014 with full list of shareholders

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03/02/143 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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09/04/139 April 2013 Annual return made up to 25 February 2013 with full list of shareholders

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10/09/1210 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEVEN LAWRANCE / 10/09/2012

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10/09/1210 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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11/05/1211 May 2012 REGISTERED OFFICE CHANGED ON 11/05/2012 FROM
VECTOR HOUSE 5 RUSCOMBE PARK
RUSCOMBE
BERKSHIRE
RG10 9JW

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16/04/1216 April 2012 Annual return made up to 25 February 2012 with full list of shareholders

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03/11/113 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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02/03/112 March 2011 Annual return made up to 25 February 2011 with full list of shareholders

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17/01/1117 January 2011 APPOINTMENT TERMINATED, SECRETARY ELIZABETH FALCONER

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26/10/1026 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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08/04/108 April 2010 Annual return made up to 25 February 2010 with full list of shareholders

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30/11/0930 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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25/02/0925 February 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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15/07/0815 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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27/02/0827 February 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS

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27/12/0727 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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26/03/0726 March 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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28/11/0628 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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21/03/0621 March 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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06/03/066 March 2006 REGISTERED OFFICE CHANGED ON 06/03/06 FROM:
337 BATH ROAD
SLOUGH
SL1 5PR

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06/07/056 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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15/06/0515 June 2005 REGISTERED OFFICE CHANGED ON 15/06/05 FROM:
IVER HOUSE
MIDDLEGREEN TRADING ESTATE
MIDDLEGREEN ROAD
SLOUGH BERKSHIRE SL3 6DF

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15/06/0515 June 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS

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11/03/0411 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04

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11/03/0411 March 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS

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29/09/0329 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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11/03/0311 March 2003 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS

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09/12/029 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02

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09/03/029 March 2002 RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS

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24/12/0124 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01

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14/03/0114 March 2001 RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS

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28/11/0028 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/00

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21/03/0021 March 2000 RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS

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25/02/9925 February 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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