MILAHILL SYSTEMS LIMITED

Company Documents

DateDescription
16/03/1616 March 2016 DIRECTOR APPOINTED MS JACKIE AMANDA GRIFFITHS

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16/03/1616 March 2016 REGISTERED OFFICE CHANGED ON 16/03/2016 FROM
ARCHER HOUSE CASTLE GATE
NOTTINGHAM
NG1 7AW
ENGLAND

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16/03/1616 March 2016 Annual accounts small company total exemption made up to 31 March 2015

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30/06/1530 June 2015 REGISTERED OFFICE CHANGED ON 30/06/2015 FROM
FLAT 3, 29 VICTORIA EMBANKMENT
NOTTINGHAM
NG2 2JY

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28/05/1528 May 2015 Annual return made up to 20 May 2015 with full list of shareholders

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 31 March 2014

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

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16/09/1416 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 065972480001

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02/07/142 July 2014 REGISTERED OFFICE CHANGED ON 02/07/2014 FROM
26 CLIFF BOULEVARD
KIMBERLEY
NOTTINGHAM
NG16 2LB

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20/05/1420 May 2014 Annual return made up to 20 May 2014 with full list of shareholders

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20/03/1420 March 2014 REGISTERED OFFICE CHANGED ON 20/03/2014 FROM
7-11 STATION ROAD
READING
BERKSHIRE
RG1 1LG
UNITED KINGDOM

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/05/1322 May 2013 Annual return made up to 20 May 2013 with full list of shareholders

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22/05/1322 May 2013 SECRETARY'S CHANGE OF PARTICULARS / JANE MIHILL / 21/05/2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/07/1218 July 2012 REGISTERED OFFICE CHANGED ON 18/07/2012 FROM
SOVEREIGN COURT 230 UPPER FIFTH STREET
CENTRAL MILTON KEYNES
BUCKS
MK9 2HR
UNITED KINGDOM

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18/07/1218 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO MILANESI / 18/07/2012

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18/07/1218 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN NICHOLAS MIHILL / 18/07/2012

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14/06/1214 June 2012 Annual return made up to 20 May 2012 with full list of shareholders

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 31 May 2011

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20/02/1220 February 2012 REGISTERED OFFICE CHANGED ON 20/02/2012 FROM
7-11 STATION ROAD
READING
BERKSHIRE
RG1 1LG
UNITED KINGDOM

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19/11/1119 November 2011 DISS40 (DISS40(SOAD))

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16/11/1116 November 2011 Annual return made up to 20 May 2011 with full list of shareholders

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02/11/112 November 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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21/10/1121 October 2011 CURRSHO FROM 31/05/2012 TO 31/03/2012

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21/10/1121 October 2011 REGISTERED OFFICE CHANGED ON 21/10/2011 FROM SOVEREIGN COURT 230 UPPER FIFTH STREET MILTON KEYNES BUCKS MK9 2HR

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18/10/1118 October 2011 FIRST GAZETTE

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24/06/1124 June 2011 Annual accounts small company total exemption made up to 31 May 2010

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08/06/118 June 2011 DISS40 (DISS40(SOAD))

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31/05/1131 May 2011 FIRST GAZETTE

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02/06/102 June 2010 Annual return made up to 20 May 2010 with full list of shareholders

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08/04/108 April 2010 DIRECTOR APPOINTED ROBERTO MILANESI

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19/02/1019 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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09/10/099 October 2009 SECRETARY'S CHANGE OF PARTICULARS / JANE MIHILL / 08/10/2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN MIHILL / 06/10/2009

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN NICHOLAS MIHILL / 06/10/2009

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN MIHILL / 06/10/2009

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20/05/0920 May 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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20/05/0820 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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