MILKALYSER LIMITED: Filings

  • Overview

    Company NameMILKALYSER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08461830
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MILKALYSER 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

    Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020

    1 pagesAA01

    Registered office address changed from Science Park Centre Go2 6 Babbage Way Clyst Honiton Exeter Devon EX5 2FN United Kingdom to 47 Boutport Street Barnstaple Devon EX31 1SQ on Jun 27, 2021

    1 pagesAD01

    Statement of capital following an allotment of shares on Jul 01, 2020

    • Capital: GBP 180.53
    5 pagesSH01

    Confirmation statement made on Mar 27, 2021 with updates

    7 pagesCS01

    Termination of appointment of Aart Van ‘T Land as a secretary on Dec 18, 2020

    1 pagesTM02

    Termination of appointment of Aart Van ‘T Land as a director on Dec 18, 2020

    1 pagesTM01

    Appointment of Mr Ronald Paul Eikelenboom as a secretary on Dec 18, 2020

    2 pagesAP03

    Appointment of Mr Ronald Paul Eikelenboom as a director on Dec 18, 2020

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2019

    14 pagesAA

    Satisfaction of charge 084618300001 in full

    1 pagesMR04

    Confirmation statement made on Mar 27, 2020 with updates

    6 pagesCS01

    Previous accounting period shortened from Mar 31, 2020 to Dec 31, 2019

    1 pagesAA01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of Lely Investments N.V. as a person with significant control on Jan 27, 2020

    2 pagesPSC02

    Cessation of Toby Trevor Fury Mottram as a person with significant control on Jan 27, 2020

    1 pagesPSC07

    Cessation of Mercia Growth Nominees 7 Limited as a person with significant control on Jan 27, 2020

    1 pagesPSC07

    Cessation of Mercia Growth Nominees 6 Limited as a person with significant control on Jan 27, 2020

    1 pagesPSC07

    Termination of appointment of Chris Stanley as a director on Jan 27, 2020

    1 pagesTM01

    Termination of appointment of Mercia Fund Management (Nominees) Limited as a director on Jan 27, 2020

    1 pagesTM01

    Termination of appointment of Toby Trevor Fury Mottram as a director on Jan 27, 2020

    1 pagesTM01

    Termination of appointment of Stuart Alexander Maclennan as a director on Jan 27, 2020

    1 pagesTM01

    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