| Name: |
MILLENIUM HARBOUR LIMITED
MILLENIUM HARBOUR LTD |
| Address: | 19 SEYMOUR GARDENS, FELTHAM, MIDDLESEX, TW13 7PQ |
| Incorporation Date: | 2004-11-12 |
| date | name | form type |
| 2018-01-02 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-10-09 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-10-17 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-01-04 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | CS01 |
| 2017-09-08 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-09-19 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-04 | 31/12/15 FULL LIST | AR01 |
| 2015-02-10 | 31/12/14 FULL LIST | AR01 |
| 2015-08-18 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-26 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-14 | 31/12/13 FULL LIST | AR01 |
| 2013-09-09 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-10 | 31/12/12 FULL LIST | AR01 |
| 2013-01-10 | DIRECTOR'S CHANGE OF PARTICULARS / AGNIESZKA PESKA / 01/01/2011 | CH01 |
| 2012-01-24 | 31/12/11 NO CHANGES | AR01 |
| 2012-01-23 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-04 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-07 | 31/12/10 FULL LIST | AR01 |
| 2010-08-20 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-08 | 31/12/09 FULL LIST | AR01 |
| 2009-01-02 | RETURN MADE UP TO 03/12/08; NO CHANGE OF MEMBERS | 363a |
| 2009-11-19 | APPOINTMENT TERMINATED, SECRETARY WOJCIECH MATYKA | TM02 |
| 2009-03-05 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN | 287 |
| 2009-08-19 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2009-10-24 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-05 | SECRETARY APPOINTED WOJCIECH MATYKA | 288a |
| 2008-04-05 | APPOINTMENT TERMINATED SECRETARY LUKASZ PESKI | 288b |
| 2008-01-09 | NEW SECRETARY APPOINTED | 288a |
| 2007-12-01 | NEW SECRETARY APPOINTED | 288a |
| 2007-12-01 | SECRETARY RESIGNED | 288b |
| 2007-10-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-12-18 | RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS | 363s |
| 2006-12-08 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | 363s |
| 2006-09-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-02-02 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-06 | REGISTERED OFFICE CHANGED ON 06/01/05 FROM:44 UPPER BELGRAVE ROADBRISTOLBS8 2XN | 287 |
| 2005-01-06 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | 225 |
| 2004-11-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-12-14 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM:FLAT 2, 1-3 MALVERN ROADLONDONNW6 5PS | 287 |
Last update: 2019-12-07 10:25:47