M L INTEGRATION LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
03/10/173 October 2017	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
18/07/1718 July 2017	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
11/07/1711 July 2017	APPLICATION FOR STRIKING-OFF View Document
18/04/1718 April 2017	REDUCE ISSUED CAPITAL 27/03/2017 View Document
18/04/1718 April 2017	SOLVENCY STATEMENT DATED 27/03/17 View Document
18/04/1718 April 2017	18/04/17 STATEMENT OF CAPITAL GBP 1 View Document
18/04/1718 April 2017	STATEMENT BY DIRECTORS View Document
24/11/1624 November 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View Document
13/10/1613 October 2016	CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES View Document
11/05/1611 May 2016	SOLVENCY STATEMENT DATED 22/04/16 View Document
11/05/1611 May 2016	STATEMENT BY DIRECTORS View Document
11/05/1611 May 2016	REDUCE ISSUED CAPITAL 22/04/2016 View Document
11/05/1611 May 2016	11/05/16 STATEMENT OF CAPITAL GBP 1000 View Document
21/01/1621 January 2016	APPOINTMENT TERMINATED, DIRECTOR STEVEN SHOWELL View Document
21/01/1621 January 2016	DIRECTOR APPOINTED MR NEIL COLIN SMITH View Document
17/12/1517 December 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View Document
28/10/1528 October 2015	Annual return made up to 30 September 2015 with full list of shareholders View Document
28/01/1528 January 2015	APPOINTMENT TERMINATED, DIRECTOR ALAN KINCH View Document
20/01/1520 January 2015	DIRECTOR APPOINTED STEVEN DAVID SHOWELL View Document
20/01/1520 January 2015	CORPORATE DIRECTOR APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED View Document
20/01/1520 January 2015	APPOINTMENT TERMINATED, DIRECTOR KERRY PHILLIP View Document
26/11/1426 November 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View Document
20/10/1420 October 2014	APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIS View Document
20/10/1420 October 2014	DIRECTOR APPOINTED KERRY PHILLIP View Document
01/10/141 October 2014	Annual return made up to 30 September 2014 with full list of shareholders View Document
16/12/1316 December 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View Document
06/11/136 November 2013	Annual return made up to 30 September 2013 with full list of shareholders View Document
01/11/131 November 2013	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
20/09/1320 September 2013	SAIL ADDRESS CHANGED FROM: WORLDWIDE HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1RW UNITED KINGDOM View Document
01/03/131 March 2013	SECTION 519 2006 View Document
21/02/1321 February 2013	AUDITOR'S RESIGNATION View Document
19/10/1219 October 2012	Annual return made up to 30 September 2012 with full list of shareholders View Document
26/09/1226 September 2012	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC View Document
11/09/1211 September 2012	REGISTERED OFFICE CHANGED ON 11/09/2012 FROM WATERSIDE HOUSE LONGSHOT LANE BRACKNELL BERKSHIRE RG12 1XL UNITED KINGDOM View Document
30/08/1230 August 2012	APPOINTMENT TERMINATED, SECRETARY PAUL MOORE View Document
29/08/1229 August 2012	CORPORATE SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED View Document
01/05/121 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View Document
02/03/122 March 2012	REGISTERED OFFICE CHANGED ON 02/03/2012 FROM WATERSIDE HOUSE LONGSHOT LANE BRACKNELL BERKSHIRE RG12 1XL UNITED KINGDOM View Document
02/03/122 March 2012	SAIL ADDRESS CHANGED FROM: LIBERTY HOUSE 76 HAMMERSMITH ROAD LONDON W14 8UD UNITED KINGDOM View Document
02/03/122 March 2012	REGISTERED OFFICE CHANGED ON 02/03/2012 FROM LIBERTY HOUSE 76 HAMMERSMITH ROAD LONDON W14 8UD UNITED KINGDOM View Document
20/01/1220 January 2012	SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 17/01/2012 View Document
28/10/1128 October 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
17/10/1117 October 2011	Annual return made up to 30 September 2011 with full list of shareholders View Document
29/09/1129 September 2011	DIRECTOR APPOINTED MR ALAN ROYSTON KINCH View Document
27/09/1127 September 2011	APPOINTMENT TERMINATED, DIRECTOR IAN GIBSON View Document
21/09/1121 September 2011	APPOINTMENT TERMINATED, DIRECTOR NICOLA MORGAN View Document
27/10/1027 October 2010	Annual return made up to 30 September 2010 with full list of shareholders View Document
13/09/1013 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View Document
16/08/1016 August 2010	REGISTERED OFFICE CHANGED ON 16/08/2010 FROM WATERSIDE HOUSE LONGSHOT LANE BRACKNELL BERKSHIRE RG12 1XL View Document
12/07/1012 July 2010	APPOINTMENT TERMINATED, SECRETARY HELEDD HANSCOMB View Document
09/07/109 July 2010	SECRETARY APPOINTED MR PAUL ANTHONY MOORE View Document
10/06/1010 June 2010	SAIL ADDRESS CHANGED FROM: 3RD FLOOR 26 RED LION SQUARE LONDON WC1R 4HQ UNITED KINGDOM View Document
20/10/0920 October 2009	Annual return made up to 30 September 2009 with full list of shareholders View Document
16/10/0916 October 2009	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View Document
14/10/0914 October 2009	SAIL ADDRESS CREATED View Document
07/07/097 July 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View Document
28/01/0928 January 2009	APPOINTMENT TERMINATED DIRECTOR NICHOLAS COOPER View Document
28/01/0928 January 2009	DIRECTOR APPOINTED PHILIP STEPHEN JAMES DAVIS View Document
30/10/0830 October 2008	RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS View Document
23/09/0823 September 2008	REGISTERED OFFICE CHANGED ON 23/09/2008 FROM LAKESIDE HOUSE CAIN ROAD BRACKNELL BERKSHIRE RG12 1XL View Document
05/06/085 June 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View Document
15/03/0815 March 2008	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COOPER / 10/03/2008 View Document
15/03/0815 March 2008	LOCATION OF REGISTER OF MEMBERS View Document
17/12/0717 December 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
01/11/071 November 2007	LOCATION OF REGISTER OF MEMBERS View Document
01/11/071 November 2007	RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS View Document
21/10/0721 October 2007	SECRETARY RESIGNED View Document
06/08/076 August 2007	NEW DIRECTOR APPOINTED View Document
19/07/0719 July 2007	NEW DIRECTOR APPOINTED View Document
12/07/0712 July 2007	DIRECTOR RESIGNED View Document
27/06/0727 June 2007	DIRECTOR'S PARTICULARS CHANGED View Document
06/02/076 February 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View Document
20/11/0620 November 2006	RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS View Document
26/09/0626 September 2006	DIRECTOR'S PARTICULARS CHANGED View Document
31/03/0631 March 2006	NEW DIRECTOR APPOINTED View Document
06/02/066 February 2006	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
02/12/052 December 2005	RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS View Document
05/10/055 October 2005	NEW DIRECTOR APPOINTED View Document
19/08/0519 August 2005	DIRECTOR RESIGNED View Document
08/03/058 March 2005	LOCATION OF REGISTER OF MEMBERS View Document
08/03/058 March 2005	LOCATION OF REGISTER OF DIRECTORS' INTERESTS View Document
08/03/058 March 2005	SECRETARY RESIGNED View Document
08/03/058 March 2005	REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 124 THEOBALDS ROAD LONDON WC1X 8RX View Document
08/03/058 March 2005	SECRETARY RESIGNED View Document
08/03/058 March 2005	NEW SECRETARY APPOINTED View Document
03/03/053 March 2005	NEW SECRETARY APPOINTED View Document
28/01/0528 January 2005	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
07/01/057 January 2005	DIRECTOR RESIGNED View Document
22/11/0422 November 2004	RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS View Document
06/10/046 October 2004	NEW DIRECTOR APPOINTED View Document
06/10/046 October 2004	DIRECTOR RESIGNED View Document
10/02/0410 February 2004	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
29/11/0329 November 2003	RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS View Document
26/08/0326 August 2003	DIRECTOR RESIGNED View Document
26/08/0326 August 2003	NEW SECRETARY APPOINTED View Document
04/08/034 August 2003	NEW DIRECTOR APPOINTED View Document
21/07/0321 July 2003	NEW DIRECTOR APPOINTED View Document
23/06/0323 June 2003	DIRECTOR RESIGNED View Document
02/06/032 June 2003	DIRECTOR RESIGNED View Document
08/03/038 March 2003	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
20/11/0220 November 2002	RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS View Document
11/06/0211 June 2002	SECRETARY'S PARTICULARS CHANGED View Document
20/11/0120 November 2001	RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS View Document
29/10/0129 October 2001	ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 View Document
01/10/011 October 2001	FULL ACCOUNTS MADE UP TO 30/11/00 View Document
09/08/019 August 2001	S366A DISP HOLDING AGM 02/08/01 View Document
15/01/0115 January 2001	RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS View Document
20/12/0020 December 2000	DIRECTOR RESIGNED View Document

20/12/0020 December 2000	DIRECTOR RESIGNED View Document
20/12/0020 December 2000	REGISTERED OFFICE CHANGED ON 20/12/00 FROM: INTEGRATION HOUSE UNIT B4 WORTON GRANGE READING BERKSHIRE RG2 0TG View Document
20/12/0020 December 2000	NEW DIRECTOR APPOINTED View Document
20/12/0020 December 2000	NEW DIRECTOR APPOINTED View Document
20/12/0020 December 2000	NEW SECRETARY APPOINTED View Document
20/12/0020 December 2000	NEW DIRECTOR APPOINTED View Document
20/12/0020 December 2000	DIRECTOR RESIGNED View Document
20/12/0020 December 2000	DIRECTOR RESIGNED View Document
20/12/0020 December 2000	DIRECTOR RESIGNED View Document
20/12/0020 December 2000	SECRETARY RESIGNED View Document
20/12/0020 December 2000	DIRECTOR RESIGNED View Document
20/12/0020 December 2000	DIRECTOR RESIGNED View Document
14/12/0014 December 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
14/12/0014 December 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
14/12/0014 December 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/07/0010 July 2000	FULL ACCOUNTS MADE UP TO 30/11/99 View Document
14/12/9914 December 1999	RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS View Document
02/12/992 December 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
09/08/999 August 1999	NEW DIRECTOR APPOINTED View Document
08/06/998 June 1999	FULL ACCOUNTS MADE UP TO 30/11/98 View Document
07/06/997 June 1999	ADOPT MEM AND ARTS 26/05/99 View Document
14/03/9914 March 1999	NEW DIRECTOR APPOINTED View Document
27/01/9927 January 1999	DIRECTOR'S PARTICULARS CHANGED View Document
18/12/9818 December 1998	RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS View Document
14/12/9814 December 1998	DIRECTOR RESIGNED View Document
12/10/9812 October 1998	DIRECTOR'S PARTICULARS CHANGED View Document
21/08/9821 August 1998	NEW DIRECTOR APPOINTED View Document
22/06/9822 June 1998	FULL ACCOUNTS MADE UP TO 30/11/97 View Document
15/06/9815 June 1998	COMPANY NAME CHANGED M L NETWORKS LIMITED CERTIFICATE ISSUED ON 16/06/98 View Document
26/05/9826 May 1998	REGISTERED OFFICE CHANGED ON 26/05/98 FROM: REGENCY HOUSE 38 INGRAVE ROAD BRENTWOOD ESSEX CM15 8AX View Document
27/02/9827 February 1998	NEW SECRETARY APPOINTED View Document
27/02/9827 February 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
25/01/9825 January 1998	NEW DIRECTOR APPOINTED View Document
22/12/9722 December 1997	RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS View Document
01/12/971 December 1997	COMPANY NAME CHANGED M.L. ELECTRO-OPTICS LIMITED CERTIFICATE ISSUED ON 01/12/97 View Document
23/07/9723 July 1997	DIRECTOR'S PARTICULARS CHANGED View Document
23/07/9723 July 1997	RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS View Document
23/07/9723 July 1997	DIRECTOR'S PARTICULARS CHANGED View Document
18/07/9718 July 1997	REGISTERED OFFICE CHANGED ON 18/07/97 FROM: UNIT 12 LONGMEAD INDUSTRIAL ESTATE, BLENHEIM ROAD EPSOM SURREY KT19 9QN View Document
18/07/9718 July 1997	NEW DIRECTOR APPOINTED View Document
25/06/9725 June 1997	FULL ACCOUNTS MADE UP TO 31/07/96 View Document
25/06/9725 June 1997	ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/11/97 View Document
17/06/9717 June 1997	NEW SECRETARY APPOINTED View Document
17/06/9717 June 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
29/05/9729 May 1997	REGISTERED OFFICE CHANGED ON 29/05/97 FROM: INTERNET HOUSE WATTS STREET CHADDERTON OLDHAM OL9 9LQ View Document
14/05/9714 May 1997	DIRECTOR RESIGNED View Document
28/04/9728 April 1997	NEW DIRECTOR APPOINTED View Document
02/04/972 April 1997	ALTER MEM AND ARTS 14/03/97 View Document
02/04/972 April 1997	FINANCIAL ASSISTANCE - SHARES ACQUISITION 14/03/97 View Document
02/04/972 April 1997	￯﾿ﾽ NC 10000/210000 14/03/97 View Document
02/04/972 April 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
02/04/972 April 1997	NEW DIRECTOR APPOINTED View Document
02/04/972 April 1997	NEW DIRECTOR APPOINTED View Document
02/04/972 April 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/03/97 View Document
02/04/972 April 1997	NC INC ALREADY ADJUSTED 14/03/97 View Document
01/04/971 April 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
01/04/971 April 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
27/03/9727 March 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/03/9727 March 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/03/9713 March 1997	NEW DIRECTOR APPOINTED View Document
31/01/9731 January 1997	DIRECTOR RESIGNED View Document
31/01/9731 January 1997	DIRECTOR RESIGNED View Document
29/05/9629 May 1996	FULL ACCOUNTS MADE UP TO 31/07/95 View Document
07/05/967 May 1996	RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS View Document
26/05/9526 May 1995	FULL ACCOUNTS MADE UP TO 31/07/94 View Document
27/03/9527 March 1995	NEW DIRECTOR APPOINTED View Document
13/02/9513 February 1995	RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS View Document
28/01/9528 January 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
06/08/946 August 1994	REGISTERED OFFICE CHANGED ON 06/08/94 FROM: COMMUNICATIONS LIMITED BROADWAY CHADDERTON OLDHAM OL9 0JX View Document
18/04/9418 April 1994	FULL ACCOUNTS MADE UP TO 31/07/93 View Document
15/02/9415 February 1994	RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS View Document
15/02/9415 February 1994	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
07/10/937 October 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
15/09/9315 September 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
15/09/9315 September 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
20/08/9320 August 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
13/05/9313 May 1993	NEW DIRECTOR APPOINTED View Document
17/03/9317 March 1993	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/92 View Document
11/03/9311 March 1993	RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS View Document
08/08/928 August 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
16/04/9216 April 1992	SECRETARY'S PARTICULARS CHANGED View Document
16/04/9216 April 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 View Document
16/04/9216 April 1992	RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS View Document
13/03/9213 March 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
18/10/9118 October 1991	AUDITOR'S RESIGNATION View Document
18/09/9118 September 1991	￯﾿ﾽ NC 100/10000 26/04/91 View Document
20/08/9120 August 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
06/04/916 April 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 View Document
04/01/914 January 1991	RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS View Document
10/10/9010 October 1990	DIRECTOR RESIGNED View Document
24/05/9024 May 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
21/05/9021 May 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View Document
21/05/9021 May 1990	FULL ACCOUNTS MADE UP TO 31/07/89 View Document
08/08/898 August 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
06/06/896 June 1989	NEW DIRECTOR APPOINTED View Document
09/03/899 March 1989	FULL ACCOUNTS MADE UP TO 31/07/88 View Document
09/03/899 March 1989	RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS View Document
22/12/8822 December 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
21/11/8821 November 1988	NEW DIRECTOR APPOINTED View Document
02/09/882 September 1988	WD 12/08/88 AD 31/05/88--------- ￯﾿ﾽ SI 89@1=89 ￯﾿ﾽ IC 4/93 View Document
22/06/8822 June 1988	RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS View Document
09/06/889 June 1988	FULL ACCOUNTS MADE UP TO 31/07/87 View Document
28/04/8728 April 1987	NEW DIRECTOR APPOINTED View Document
24/03/8724 March 1987	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 View Document
24/02/8724 February 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
23/02/8723 February 1987	CERTIFICATE OF INCORPORATION View Document

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M L INTEGRATION LIMITED

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