MILLGATE COMPUTER HOLDINGS LIMITED

Company number 03235357 ·

Dissolved

66 filings

Date Filing
21 Nov 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 View document
11 Aug 2014 Annual return made up to 8 August 2014 with full list of shareholders View document
19 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID CALVERT / 19/03/2014 View document
19 Mar 2014 SECRETARY'S CHANGE OF PARTICULARS / JACQUELYN ANN BROWN / 18/03/2014 View document
8 Nov 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 View document
18 Sep 2013 Annual return made up to 8 August 2013 with full list of shareholders View document
15 Oct 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 View document
10 Aug 2012 Annual return made up to 8 August 2012 with full list of shareholders View document
12 Dec 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 View document
9 Aug 2011 Annual return made up to 8 August 2011 with full list of shareholders View document
11 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
13 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
16 Nov 2010 Annual accounts, small company total exemption, made up to 31 July 2010 View document
9 Aug 2010 Annual return made up to 8 August 2010 with full list of shareholders View document
12 Jan 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
14 Aug 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS View document
18 Mar 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
11 Aug 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS View document
10 Mar 2008 RETURN MADE UP TO 08/08/07; CHANGE OF MEMBERS View document
25 Feb 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
4 Oct 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
4 Oct 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
4 Oct 2007 NEW SECRETARY APPOINTED View document
4 Oct 2007 DIRECTOR RESIGNED View document
4 Oct 2007 SECRETARY RESIGNED View document
4 Oct 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
23 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
16 Aug 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS View document
10 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
17 Aug 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
17 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
17 Aug 2005 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS View document
2 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
30 Jul 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS View document
19 Feb 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Feb 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
19 Aug 2003 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS View document
2 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
29 May 2003 REGISTERED OFFICE CHANGED ON 29/05/03 FROM: G OFFICE CHANGED 29/05/03 C/O VOICE & CO CUMBERLAND HOUSE 32 CUMBERLAND STREET SHEFFIELD S1 4PTS66 0JZ View document
3 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
6 Sep 2002 RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS View document
20 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
22 Aug 2001 RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS View document
15 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
23 Aug 2000 RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS View document
29 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
24 Sep 1999 RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS View document
3 Jun 1999 FULL ACCOUNTS MADE UP TO 31/07/98 View document
11 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
14 Aug 1998 RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS View document
8 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 View document
8 May 1998 EXEMPTION FROM APPOINTING AUDITORS 07/04/98 View document
8 May 1998 ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/07/97 View document
4 Dec 1997 COMPANY NAME CHANGED UNDAUNTED VOYAGER LIMITED CERTIFICATE ISSUED ON 05/12/97 View document
14 Oct 1997 NEW DIRECTOR APPOINTED View document
1 Oct 1997 RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS View document
15 Aug 1997 PARTICULARS OF MORTGAGE/CHARGE View document
28 Oct 1996 REGISTERED OFFICE CHANGED ON 28/10/96 FROM: G OFFICE CHANGED 28/10/96 12 YORK PLACE LEEDS LS1 2DS View document
28 Oct 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Oct 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Oct 1996 SECRETARY RESIGNED View document
28 Oct 1996 DIRECTOR RESIGNED View document
8 Aug 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document