MILLS MARKETING SERVICES LIMITED: Filings

  • Overview

    Company NameMILLS MARKETING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01330027
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MILLS MARKETING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Gateley Secretaries Limited as a secretary

    3 pagesAP04

    Register inspection address has been changed

    2 pagesAD02

    Annual return made up to May 16, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2011

    Statement of capital on Jun 02, 2011

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2010

    6 pagesAA

    Termination of appointment of Navneet Ahluwalia as a secretary

    2 pagesTM02

    Termination of appointment of Navneet Ahluwalia as a director

    2 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2009

    6 pagesAA

    Annual return made up to May 16, 2010 with full list of shareholders

    15 pagesAR01

    legacy

    6 pages363a

    Accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    1 pages288b

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    8 pages363s

    Full accounts made up to Dec 31, 2006

    10 pagesAA

    legacy

    2 pages288a

    Auditor's resignation

    1 pagesAUD

    legacy

    2 pages288a

    legacy

    2 pages288a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of financial assistance for the acquisition of shares

    RES07

    Resolutions

    Resolutions
    9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0