MILLEN GROUP CAPITAL LIMITED

Company number 05836331

Date	Type	Description	View / Download
10 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Mar 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Mar 2012	DS01	Application to strike the company off the register	(3 pages)
21 Feb 2012	TM01	Termination of appointment of Herve Pierre Alain Nedellec as a director on 1 January 2012	(1 page)
28 Sep 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
07 Jun 2011	TM02	Termination of appointment of Scott Guthrie as a secretary	(1 page)
19 May 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders Statement of capital on 2011-05-19 GBP 1	(5 pages)
19 May 2011	AD01	Registered office address changed from C/O Chantrey Vellacott Dfk Corinthian House 17 Lansdowne Road, Croydon Surrey CR0 2BX on 19 May 2011	(1 page)
11 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(6 pages)
14 Jun 2010	CH03	Secretary's details changed for Scott Alec Barton Guthrie on 4 June 2010	(1 page)
25 May 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	(5 pages)
24 May 2010	CH01	Director's details changed for Anish Goorah on 26 April 2010	(2 pages)
24 May 2010	CH01	Director's details changed for Herve Pierre Alain Nedellec on 26 April 2010	(2 pages)
20 Jan 2010	AA01	Previous accounting period extended from 31 May 2009 to 30 November 2009	(1 page)
25 Jul 2009	288a	Director appointed herve pierre alain nedellec	(1 page)
25 Jul 2009	288a	Director appointed anish goorah	(1 page)
16 Jul 2009	MA	Memorandum and Articles of Association	(14 pages)
13 Jul 2009	CERTNM	Company name changed millen consultancy LIMITED\certificate issued on 15/07/09	(2 pages)
27 Apr 2009	363a	Return made up to 26/04/09; full list of members	(3 pages)
13 Feb 2009	AA	Total exemption full accounts made up to 31 May 2008	(7 pages)
10 Sep 2008	363a	Return made up to 26/04/08; full list of members	(5 pages)
07 Feb 2008	AA	Total exemption full accounts made up to 31 May 2007	(7 pages)
23 Nov 2007	225	Accounting reference date shortened from 30/06/07 to 31/05/07	(1 page)
18 Jun 2007	363a	Return made up to 05/06/07; full list of members	(2 pages)
18 Jun 2007	287	Registered office changed on 18/06/07 from: corinthian house 17 lansdowne road croydon surrey CR0 2BX	(1 page)