YOUR 1ST MILLION LTD


Registered number: 06359098
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Name: YOUR 1ST MILLION LTD
YOUR 1ST MILLION LIMITED
Address: 12 STEEPLE VIEW, MARCH, CAMBRIDGESHIRE, PE15 9QH
Incorporation Date: 2007-09-03

Company status: Dissolved


Company Documents

date name form type
2021-09-03 CONFIRMATION STATEMENT MADE ON 03/09/21, NO UPDATES CS01
2021-10-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-07-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 AA
2021-08-03 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-07-21 APPLICATION FOR STRIKING-OFF DS01
2020-05-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 AA
2020-09-03 CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES CS01
2019-09-04 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES CS01
2019-05-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 AA
2018-09-03 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES CS01
2018-05-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 AA
2017-05-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 AA
2017-09-05 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES CS01
2016-09-08 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES CS01
2016-05-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 AA
2015-09-07 03/09/15 FULL LIST AR01
2015-05-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 AA
2014-09-10 03/09/14 FULL LIST AR01
2014-05-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 AA
2013-09-05 03/09/13 FULL LIST AR01
2013-05-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 AA
2012-05-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 AA
2012-09-10 03/09/12 FULL LIST AR01
2011-05-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 AA
2011-09-06 03/09/11 FULL LIST AR01
2010-05-29 30/09/09 TOTAL EXEMPTION SMALL AA
2010-09-07 DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID HOY / 01/10/2009 CH01
2010-09-07 03/09/10 FULL LIST AR01
2010-04-11 COMPANY NAME CHANGED PUEDO LTDCERTIFICATE ISSUED ON 11/04/10 CERTNM
2010-04-11 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2009-05-30 30/09/08 TOTAL EXEMPTION SMALL AA
2009-09-03 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS 363a
2008-09-08 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS 363a
2007-09-03 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2007-10-23 NEW DIRECTOR APPOINTED 288a
2007-10-23 NEW SECRETARY APPOINTED 288a
2007-10-23 AD 17/10/07---------£ SI 11@1=11£ IC 2/13 88(2)R
2007-10-17 REGISTERED OFFICE CHANGED ON 17/10/07 FROM:THE BRISTOL OFFICE2 SOUTHFIELD ROADWESTBURY-ON-TRYMBRISTOL BS9 3BH 287
2007-10-17 SECRETARY RESIGNED 288b
2007-10-17 DIRECTOR RESIGNED 288b

Last update: 2021-12-03 07:55:41