MILLOAK LIMITED

Company number 03466240 ·

Dissolved

68 filings

Date Filing
6 Dec 2011 STRUCK OFF AND DISSOLVED View document
17 Sep 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
26 Jul 2011 FIRST GAZETTE View document
27 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
27 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIGITTE SCHMELZLE / 27/03/2010 View document
27 Apr 2010 Annual return made up to 27 March 2010 with full list of shareholders View document
27 Apr 2010 APPOINTMENT TERMINATED, SECRETARY B & B SECRETARIES View document
20 May 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS View document
20 May 2009 DIRECTOR APPOINTED BRIGITTE SCHMELZLE View document
6 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
16 Mar 2009 REGISTERED OFFICE CHANGED ON 16/03/2009 FROM UNIT 1 3 MILEBUSH ROAD SOUTHSEA HAMPSHIRE PO4 8NF View document
16 Mar 2009 APPOINTMENT TERMINATED DIRECTOR GISELA SCHMELZLE DEL CASTILLO View document
16 Mar 2009 SECRETARY APPOINTED B & B SECRETARIES View document
16 Mar 2009 APPOINTMENT TERMINATED SECRETARY OXDEN LIMITED View document
24 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
14 May 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS View document
29 Oct 2007 REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 19 MOULTON PARK OFFICE VILLAGE SCIROCCO CLOSE NORTHAMPTON NORTHAMPTONSHIRE NN3 6AP View document
29 Oct 2007 NEW SECRETARY APPOINTED View document
29 Oct 2007 SECRETARY RESIGNED View document
18 Apr 2007 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 View document
17 Apr 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS View document
13 Apr 2007 DIRECTOR RESIGNED View document
13 Apr 2007 NEW DIRECTOR APPOINTED View document
26 Mar 2007 REGISTERED OFFICE CHANGED ON 26/03/07 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF View document
15 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 View document
15 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 View document
27 Mar 2006 SECRETARY'S PARTICULARS CHANGED View document
27 Mar 2006 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS View document
8 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 View document
19 Dec 2005 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS View document
16 Nov 2005 SECRETARY RESIGNED View document
16 Nov 2005 NEW SECRETARY APPOINTED View document
15 Apr 2005 DIRECTOR RESIGNED View document
29 Mar 2005 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS View document
29 Mar 2005 SECRETARY RESIGNED View document
29 Mar 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
29 Mar 2005 DIRECTOR RESIGNED View document
16 Mar 2005 NEW DIRECTOR APPOINTED View document
15 Mar 2005 NEW DIRECTOR APPOINTED View document
18 Feb 2005 NEW SECRETARY APPOINTED View document
30 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 View document
30 Mar 2004 EXEMPTION FROM APPOINTING AUDITORS View document
25 Nov 2003 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS View document
11 Jun 2003 EXEMPTION FROM APPOINTING AUDITORS View document
11 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 View document
21 Nov 2002 RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS View document
27 Aug 2002 REGISTERED OFFICE CHANGED ON 27/08/02 FROM: KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B 6AW View document
18 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 View document
18 Aug 2002 EXEMPTION FROM APPOINTING AUDITORS View document
2 Aug 2002 EXEMPTION FROM APPOINTING AUDITORS View document
23 Nov 2001 RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS View document
20 Jul 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 View document
20 Jul 2001 EXEMPTION FROM APPOINTING AUDITORS View document
17 Nov 2000 RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS View document
9 Oct 2000 COMPANY NAME CHANGED TELETUBBIES LIMITED CERTIFICATE ISSUED ON 10/10/00 View document
7 Jul 2000 EXEMPTION FROM APPOINTING AUDITORS 05/07/00 View document
7 Jul 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 View document
24 Nov 1999 RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS View document
12 Jul 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 View document
12 Jul 1999 EXEMPTION FROM APPOINTING AUDITORS 06/07/99 View document
14 Jan 1999 SECRETARY RESIGNED View document
14 Jan 1999 NEW DIRECTOR APPOINTED View document
14 Jan 1999 NEW SECRETARY APPOINTED View document
14 Jan 1999 RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS View document
14 Jan 1999 REGISTERED OFFICE CHANGED ON 14/01/99 FROM: 88 KINGSWAY HOLBORN LONDON WC2B 6AW View document
14 Jan 1999 DIRECTOR RESIGNED View document
14 Nov 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Nov 1997 Incorporation View document