MILLENNIUM MODELS LTD
Company number 03541564 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 15 Jan 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 30 Oct 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 23 Oct 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 15 Aug 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES | View document |
| 8 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | View document |
| 20 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 4 May 2016 | Annual return made up to 7 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 5 Feb 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 5 May 2015 | Annual return made up to 7 April 2015 with full list of shareholders | View document |
| 29 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 20 May 2014 | Annual return made up to 7 April 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HAMNELL / 01/10/2009 | View document |
| 7 May 2013 | Annual return made up to 7 April 2013 with full list of shareholders | View document |
| 4 Feb 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 13 Dec 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 13 Dec 2012 | COMPANY RESTORED ON 13/12/2012 | View document |
| 13 Dec 2012 | Annual return made up to 7 April 2012 with full list of shareholders | View document |
| 13 Dec 2012 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM SUITE 501 KEMP HOUSE 152 -160 CITY ROAD LONDON EC1V 2NX | View document |
| 13 Dec 2012 | SAIL ADDRESS CREATED | View document |
| 20 Nov 2012 | STRUCK OFF AND DISSOLVED | View document |
| 7 Aug 2012 | FIRST GAZETTE | View document |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 13 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN APPLEGATE | View document |
| 13 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY JONATHAN APPLEGATE | View document |
| 13 Jun 2011 | Annual return made up to 7 April 2011 with full list of shareholders | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 31 May 2010 | Annual return made up to 7 April 2010 with full list of shareholders | View document |
| 31 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HAMNELL / 01/10/2009 | View document |
| 31 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN APPLEGATE / 01/10/2009 | View document |
| 1 Mar 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 29 Jul 2009 | DISS40 (DISS40(SOAD)) | View document |
| 28 Jul 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | View document |
| 2 Jun 2009 | FIRST GAZETTE | View document |
| 5 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 30 Jan 2009 | REGISTERED OFFICE CHANGED ON 30/01/2009 FROM 10 CLAREMONT ROAD SURBITON SURREY KT6 4QU | View document |
| 1 Sep 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | View document |
| 6 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2006 | View document |
| 26 Jun 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | View document |
| 24 Nov 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | View document |
| 24 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 26 Sep 2006 | FIRST GAZETTE | View document |
| 19 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 31 May 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS | View document |
| 21 Jun 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS | View document |
| 3 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 9 Oct 2003 | REGISTERED OFFICE CHANGED ON 09/10/03 FROM: 35 BRITIANNIA ROW ISLINGTON LONDON N1 3QH | View document |
| 19 Jul 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS | View document |
| 19 Jul 2003 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS | View document |
| 5 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 8 Mar 2002 | NC INC ALREADY ADJUSTED 01/06/01 | View document |
| 8 Mar 2002 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS | View document |
| 8 Mar 2002 | £ NC 100/200 01/06/01 | View document |
| 1 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 22 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 8 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 5 Jul 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS | View document |
| 19 Jul 1999 | RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS | View document |
| 16 Jun 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1998 | REGISTERED OFFICE CHANGED ON 16/06/98 FROM: 81 BOXLEY ROAD WALDERSLADE KENT ME5 9LJ | View document |
| 16 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1998 | DIRECTOR RESIGNED | View document |
| 18 Apr 1998 | SECRETARY RESIGNED | View document |
| 7 Apr 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |