MILLENNIUM TECHNICAL SERVICES LIMITED

Company Documents

DateDescription
16/10/1216 October 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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03/07/123 July 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/06/1222 June 2012 APPLICATION FOR STRIKING-OFF

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28/11/1128 November 2011 Annual return made up to 10 September 2011 with full list of shareholders

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12/09/1112 September 2011 REGISTERED OFFICE CHANGED ON 12/09/2011 FROM
C/O D J POULTON & ASSOCIATES
58 UNION STREET
RYDE
ISLE OF WIGHT
PO33 2LG

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06/07/116 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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08/10/108 October 2010 Annual return made up to 10 September 2010 with full list of shareholders

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BARTON / 10/09/2010

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/11/0923 November 2009 Annual return made up to 10 September 2009 with full list of shareholders

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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08/12/088 December 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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08/12/088 December 2008 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA BARTON / 01/01/2008

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08/12/088 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BARTON / 01/01/2008

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13/08/0813 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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30/10/0730 October 2007 DIRECTOR'S PARTICULARS CHANGED

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30/10/0730 October 2007 SECRETARY'S PARTICULARS CHANGED

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30/10/0730 October 2007 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS

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06/08/076 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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27/04/0727 April 2007 SECRETARY RESIGNED

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27/04/0727 April 2007 NEW SECRETARY APPOINTED

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07/11/067 November 2006 COMPANY NAME CHANGED
MILLENIUM TECHNICAL SERVICES LIM
ITED
CERTIFICATE ISSUED ON 07/11/06

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02/10/062 October 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS

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08/08/068 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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27/09/0527 September 2005 REGISTERED OFFICE CHANGED ON 27/09/05 FROM:
C/O DJ POULTON AND ASSOCIATES
58 UNION STREET
RYDE
ISLE OF WIGHT PO33 2LG

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27/09/0527 September 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS

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12/07/0512 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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04/10/044 October 2004 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003 NEW SECRETARY APPOINTED

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31/10/0331 October 2003 SECRETARY RESIGNED

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31/10/0331 October 2003 NEW DIRECTOR APPOINTED

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16/10/0316 October 2003 REGISTERED OFFICE CHANGED ON 16/10/03 FROM:
BLOCK E BRUNSWICK SQUARE
UNION STREET
OLDHAM
LANCASHIRE OL1 1DE

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01/10/031 October 2003 COMPANY NAME CHANGED
LIVEGRID LTD
CERTIFICATE ISSUED ON 01/10/03

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29/09/0329 September 2003 REGISTERED OFFICE CHANGED ON 29/09/03 FROM:
4/6 NEW ROAD
BRADING
ISLE OF WIGHT
PO36 0DT

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29/09/0329 September 2003 NEW SECRETARY APPOINTED

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23/09/0323 September 2003 SECRETARY RESIGNED

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23/09/0323 September 2003 DIRECTOR RESIGNED

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23/09/0323 September 2003 REGISTERED OFFICE CHANGED ON 23/09/03 FROM:
39A LEICESTER ROAD
SALFORD
MANCHESTER
M7 4AS

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10/09/0310 September 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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