MILLTEC COMPUTERS LIMITED


Registered number: 03947585
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Name: MILLTEC COMPUTERS LIMITED
MILLTEC COMPUTERS LTD
Address: 164 MILE END ROAD, LONDON, E1 4LJ
Incorporation Date: 2000-03-14

Company status: Dissolved


Company Documents

date name form type
2016-01-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-09-30 APPLICATION FOR STRIKING-OFF DS01
2015-10-13 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-04-16 14/03/15 FULL LIST AR01
2015-06-02 CURREXT FROM 31/12/2014 TO 30/06/2015 AA01
2014-10-27 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 AAMD
2014-05-07 14/03/14 FULL LIST AR01
2014-09-05 31/12/13 TOTAL EXEMPTION SMALL AA
2013-04-23 APPOINTMENT TERMINATED, SECRETARY MUSTAFA SHAHID TM02
2013-09-24 31/12/12 TOTAL EXEMPTION SMALL AA
2013-04-24 14/03/13 FULL LIST AR01
2012-03-22 14/03/12 FULL LIST AR01
2012-08-08 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-07 31/12/10 TOTAL EXEMPTION SMALL AA
2011-04-20 14/03/11 FULL LIST AR01
2010-09-09 31/12/09 TOTAL EXEMPTION SMALL AA
2010-04-12 DIRECTOR'S CHANGE OF PARTICULARS / MR KAZI HARUN RASHID SHAHID / 01/03/2010 CH01
2010-04-12 14/03/10 FULL LIST AR01
2009-05-29 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS 363a
2009-09-20 31/12/08 TOTAL EXEMPTION SMALL AA
2009-09-03 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 395
2008-10-20 31/12/07 TOTAL EXEMPTION SMALL AA
2008-05-06 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS 363a
2007-04-05 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS 363s
2007-09-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-04-24 SECRETARY RESIGNED 288b
2006-04-24 DIRECTOR RESIGNED 288b
2006-04-24 NEW SECRETARY APPOINTED 288a
2006-05-05 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS 363s
2006-09-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-02-25 PARTICULARS OF MORTGAGE/CHARGE 395
2005-01-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 AA
2005-09-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-05-04 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS 363s
2005-03-08 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 225
2004-04-27 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS 363s
2004-01-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 AA
2003-08-24 RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS 363s
2002-06-17 AD 01/04/01---------£ SI 98@1=98£ IC 100/198 88(2)R
2002-09-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 AA
2002-06-17 RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS 363s
2001-04-19 PARTICULARS OF MORTGAGE/CHARGE 395
2001-06-27 AD 01/04/01---------£ SI 98@1=98£ IC 2/100 88(2)R
2001-08-07 NEW SECRETARY APPOINTED 288a
2001-07-07 RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS 363s
2001-08-07 SECRETARY RESIGNED 288b
2001-07-23 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 28/02/01 225
2001-06-27 NEW DIRECTOR APPOINTED 288a
2001-07-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 AA
2000-03-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-05-18 REGISTERED OFFICE CHANGED ON 18/05/00 FROM:141 WOODLANDS ROADILFORDESSEX IG1 1JR 287
2000-05-18 NEW DIRECTOR APPOINTED 288a
2000-03-20 DIRECTOR RESIGNED 288b
2000-03-20 REGISTERED OFFICE CHANGED ON 20/03/00 FROM:381 KINGSWAYHOVEEAST SUSSEX BN3 4QD 287
2000-03-20 SECRETARY RESIGNED 288b
2000-05-18 NEW SECRETARY APPOINTED 288a

Last update: 2019-11-30 20:15:50