OLD MILTON LIMITED

Company Documents

DateDescription
22/10/1922 October 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/10/1914 October 2019 APPLICATION FOR STRIKING-OFF

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11/10/1911 October 2019 DIRECTOR APPOINTED MR JOHN STERLING

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10/10/1910 October 2019 CESSATION OF KORNEL TAS AS A PSC

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10/10/1910 October 2019 APPOINTMENT TERMINATED, SECRETARY KORNEL TAS

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10/10/1910 October 2019 APPOINTMENT TERMINATED, DIRECTOR KORNEL TAS

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12/02/1912 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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10/02/1810 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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10/02/1810 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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26/07/1726 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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23/02/1623 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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23/02/1623 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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17/02/1517 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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17/02/1517 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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25/02/1425 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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25/02/1425 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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27/02/1327 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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27/02/1327 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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27/07/1227 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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09/02/129 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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09/02/129 February 2012 SAIL ADDRESS CREATED

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20/07/1120 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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28/03/1128 March 2011 REGISTERED OFFICE CHANGED ON 28/03/2011 FROM PO BOX FLAT 233 405 KINGS ROAD CHELSEA LONDON ENGLAND SW10 0BB UNITED KINGDOM

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28/03/1128 March 2011 Annual return made up to 1 February 2011 with full list of shareholders

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28/07/1028 July 2010 Annual return made up to 2 February 2010 with full list of shareholders

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27/07/1027 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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27/07/1027 July 2010 REGISTERED OFFICE CHANGED ON 27/07/2010 FROM STUDIO 75 235 EARLS COURT ROAD LONDON SW5 9FE

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KORNEL TAS / 01/01/2010

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15/02/1015 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MR KORNEL TAS / 01/01/2010

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15/02/1015 February 2010 Annual return made up to 1 February 2010 with full list of shareholders

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04/09/094 September 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS

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03/09/093 September 2009 APPOINTMENT TERMINATED SECRETARY BERTOLD FARKAS

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03/09/093 September 2009 SECRETARY APPOINTED MR KORNEL TAS

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05/03/095 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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21/01/0921 January 2009 SECRETARY APPOINTED MR. BERTOLD FARKAS

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20/01/0920 January 2009 DIRECTOR APPOINTED MR. KORNEL TAS

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20/01/0920 January 2009 APPOINTMENT TERMINATED DIRECTOR BERTOLD FARKAS

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20/01/0920 January 2009 APPOINTMENT TERMINATED SECRETARY KORNEL TAS

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18/08/0818 August 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS

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15/02/0815 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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19/11/0719 November 2007 DIRECTOR RESIGNED

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19/11/0719 November 2007 NEW SECRETARY APPOINTED

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19/11/0719 November 2007 RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS

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19/11/0719 November 2007 SECRETARY RESIGNED

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19/11/0719 November 2007 NEW DIRECTOR APPOINTED

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21/08/0721 August 2007 DIRECTOR RESIGNED

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21/08/0721 August 2007 NEW DIRECTOR APPOINTED

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23/07/0723 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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09/11/069 November 2006 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS

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09/11/069 November 2006 DIRECTOR'S PARTICULARS CHANGED

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10/03/0610 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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17/02/0617 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/12/0510 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/12/0510 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/11/0522 November 2005 REGISTERED OFFICE CHANGED ON 22/11/05 FROM: FLAT B 25 CLYDE VALE LONDON SE23 3JG

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21/10/0521 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/10/0521 October 2005 SECRETARY RESIGNED

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