MILLGATE COMPUTER HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/11/1421 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
| 11/08/1411 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 19/03/1419 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID CALVERT / 19/03/2014 |
| 19/03/1419 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELYN ANN BROWN / 18/03/2014 |
| 08/11/138 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 18/09/1318 September 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 15/10/1215 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 10/08/1210 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 12/12/1112 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 09/08/119 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 11/01/1111 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/12/1013 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 09/08/109 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | RETURN MADE UP TO 08/08/07; CHANGE OF MEMBERS |
| 25/02/0825 February 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 04/10/074 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/10/074 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/10/074 October 2007 | NEW SECRETARY APPOINTED |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 04/10/074 October 2007 | SECRETARY RESIGNED |
| 04/10/074 October 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 17/08/0517 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0517 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0517 August 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/0419 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/0318 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/032 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/031 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0329 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 |
| 03/01/033 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 06/09/026 September 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 24/09/9924 September 1999 | RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS |
| 03/06/993 June 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 11/01/9911 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9814 August 1998 | RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS |
| 08/05/988 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 08/05/988 May 1998 | EXEMPTION FROM APPOINTING AUDITORS 07/04/98 |
| 08/05/988 May 1998 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/07/97 |
| 04/12/974 December 1997 | COMPANY NAME CHANGED UNDAUNTED VOYAGER LIMITED CERTIFICATE ISSUED ON 05/12/97 |
| 14/10/9714 October 1997 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS |
| 15/08/9715 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9628 October 1996 | REGISTERED OFFICE CHANGED ON 28/10/96 FROM: G OFFICE CHANGED 28/10/96 12 YORK PLACE LEEDS LS1 2DS |
| 28/10/9628 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/10/9628 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/10/9628 October 1996 | SECRETARY RESIGNED |
| 28/10/9628 October 1996 | DIRECTOR RESIGNED |
| 08/08/968 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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