MILLTECH HOLDINGS LIMITED: Filings

  • Overview

    Company NameMILLTECH HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05109033
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MILLTECH HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Termination of appointment of Michael Gavin Ottolangui as a secretary on Nov 07, 2016

    1 pagesTM02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Director's details changed for Mr Peter Ian Rowlands on Oct 21, 2016

    2 pagesCH01

    Termination of appointment of Darren Arthur Osborne as a director on Oct 20, 2016

    1 pagesTM01

    Termination of appointment of Andrew Johannes Cousins as a director on Oct 20, 2016

    1 pagesTM01

    Application to strike the company off the register

    4 pagesDS01

    Statement of capital on Aug 17, 2016

    • Capital: GBP 1
    3 pagesSH19

    legacy

    3 pagesSH20

    legacy

    3 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Declared dividend 08/07/2016
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Apr 22, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 1,684
    SH01

    Current accounting period extended from Jul 31, 2015 to Dec 31, 2015

    1 pagesAA01

    Annual return made up to Apr 22, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2015

    Statement of capital on May 20, 2015

    • Capital: GBP 1,684
    SH01

    Director's details changed for Darren Arthur Osborne on Mar 18, 2015

    2 pagesCH01

    Director's details changed for Mr Adrian Michael Evans on Mar 18, 2015

    2 pagesCH01

    Secretary's details changed for Michael Gavin Ottolangui on Mar 18, 2015

    1 pagesCH03

    Director's details changed for Michael Gavin Ottolangui on Mar 18, 2015

    2 pagesCH01

    Director's details changed for Darren Arthur Osborne on Mar 18, 2015

    2 pagesCH01

    Appointment of Mr Andrew Johannes Cousins as a director on Mar 18, 2015

    AP01

    Appointment of Mr Peter Ian Rowlands as a director on Mar 18, 2015

    AP01

    Termination of appointment of Michael Gavin Ottolangui as a director on Mar 18, 2015

    1 pagesTM01

    Termination of appointment of Adrian Michael Evans as a director on Mar 18, 2015

    1 pagesTM01

    Amended total exemption small company accounts made up to Jul 31, 2014

    6 pagesAAMD

    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