BML INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/239 May 2023 | Final Gazette dissolved following liquidation |
| 09/05/239 May 2023 | Final Gazette dissolved following liquidation |
| 09/02/239 February 2023 | Return of final meeting in a members' voluntary winding up |
| 07/04/227 April 2022 | Resolutions |
| 26/01/2226 January 2022 | Declaration of solvency |
| 25/01/2225 January 2022 | Resolutions |
| 25/01/2225 January 2022 | Registered office address changed from 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 1st Floor 21 Station Road Watford Herts WD17 1AP on 2022-01-25 |
| 25/01/2225 January 2022 | Appointment of a voluntary liquidator |
| 25/01/2225 January 2022 | Resolutions |
| 18/06/2118 June 2021 | 30/12/20 TOTAL EXEMPTION FULL |
| 18/06/2118 June 2021 | VOLUNTARY STRIKE OFF SUSPENDED |
| 27/04/2127 April 2021 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/04/2115 April 2021 | APPLICATION FOR STRIKING-OFF |
| 26/01/2126 January 2021 | 30/12/19 TOTAL EXEMPTION FULL |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 20/03/2020 March 2020 | REGISTERED OFFICE CHANGED ON 20/03/2020 FROM 7/10 CHANDOS STREET 5TH FLOOR, NORTH SIDE, CAVENDISH SQUARE LONDON W1G 9DQ ENGLAND |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN FOSTER |
| 13/11/1813 November 2018 | DIRECTOR APPOINTED MR GIORGIO HALL |
| 13/11/1813 November 2018 | PSC'S CHANGE OF PARTICULARS / MR GIORGIO HALL / 11/07/2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1621 December 2016 | REGISTERED OFFICE CHANGED ON 21/12/2016 FROM 6TH FLOOR 32 LUDGATE HILL LONDON EC4M 7DR |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/09/1630 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 28/01/1628 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/01/155 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/01/149 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BENJAMIN FOSTER / 04/01/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, DIRECTOR EDNA NIÑO |
| 22/02/1322 February 2013 | DIRECTOR APPOINTED MR JOHN BENJAMIN FOSTER |
| 18/01/1318 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/10/122 October 2012 | DIRECTOR APPOINTED MS EDNA NIÑO |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PCL DIRECTORS (UK) LTD |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM POTTERTON |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, SECRETARY MUSTERASSET LIMITED |
| 25/01/1225 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 01/12/111 December 2011 | CORPORATE DIRECTOR APPOINTED PCL DIRECTORS (UK) LTD |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR TW DIRECTORS (UK) LIMITED |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/01/114 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/08/1026 August 2010 | DIRECTOR APPOINTED MR. WILLIAM ANTHONY NORMAN POTTERTON |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/02/102 February 2010 | DISS40 (DISS40(SOAD)) |
| 01/02/101 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MUSTERASSET LIMITED / 04/01/2010 |
| 01/02/101 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TW DIRECTORS (UK) LIMITED / 04/01/2010 |
| 01/02/101 February 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 26/01/1026 January 2010 | FIRST GAZETTE |
| 19/02/0919 February 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/06/069 June 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS; AMEND |
| 10/04/0610 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0617 February 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0618 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/01/0617 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 30/09/0530 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 27/09/0527 September 2005 | S366A DISP HOLDING AGM 02/02/04 |
| 08/06/058 June 2005 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 1 KNIGHTRIDER COURT LONDON EC4V 5JU |
| 08/02/058 February 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 10/09/0410 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | NEW SECRETARY APPOINTED |
| 16/06/0416 June 2004 | SECRETARY RESIGNED |
| 16/06/0416 June 2004 | REGISTERED OFFICE CHANGED ON 16/06/04 FROM: C/O TOBIN ASSOCIATES 91/93 CHARTERHOUSE STREET LONDON EC1M 6HR |
| 16/06/0416 June 2004 | DIRECTOR RESIGNED |
| 16/04/0416 April 2004 | AUDITOR'S RESIGNATION |
| 08/04/048 April 2004 | S386 DISP APP AUDS 18/03/04 |
| 03/04/043 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/03/0412 March 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 26/11/0326 November 2003 | S80A AUTH TO ALLOT SEC 14/11/03 |
| 13/10/0313 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 27/02/0327 February 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | SHARES AGREEMENT OTC |
| 02/07/022 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/07/022 July 2002 | £ NC 10000/500000 21/06 |
| 02/07/022 July 2002 | NC INC ALREADY ADJUSTED 21/06/02 |
| 14/01/0214 January 2002 | SECRETARY RESIGNED |
| 14/01/0214 January 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | DIRECTOR RESIGNED |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | NEW SECRETARY APPOINTED |
| 04/01/024 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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