ML GLOBAL LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewConfirmation statement made on 2025-07-18 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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07/08/247 August 2024 Confirmation statement made on 2024-07-18 with no updates

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30/07/2430 July 2024 Total exemption full accounts made up to 2023-09-30

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19/07/2419 July 2024 Registered office address changed from C/O Las Accountants Llp No 1 Royal Exchange London EC3V 3DG United Kingdom to C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG on 2024-07-19

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19/07/2419 July 2024 Change of details for Avraj Holdings Limited as a person with significant control on 2024-07-19

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19/07/2419 July 2024 Director's details changed for Mr Lakhvir Banwait on 2024-07-19

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23/05/2423 May 2024 Certificate of change of name

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04/01/244 January 2024 Total exemption full accounts made up to 2022-09-30

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20/12/2320 December 2023 Compulsory strike-off action has been discontinued

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20/12/2320 December 2023 Compulsory strike-off action has been discontinued

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12/12/2312 December 2023 First Gazette notice for compulsory strike-off

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12/12/2312 December 2023 First Gazette notice for compulsory strike-off

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18/10/2318 October 2023 Compulsory strike-off action has been discontinued

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18/10/2318 October 2023 Compulsory strike-off action has been discontinued

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17/10/2317 October 2023 Confirmation statement made on 2023-07-18 with updates

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10/10/2310 October 2023 First Gazette notice for compulsory strike-off

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10/10/2310 October 2023 First Gazette notice for compulsory strike-off

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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04/05/234 May 2023 Cessation of Lakhvir Banwait as a person with significant control on 2023-04-20

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04/05/234 May 2023 Notification of Avraj Holdings Limited as a person with significant control on 2023-04-20

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31/10/2231 October 2022 Micro company accounts made up to 2021-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/02/2216 February 2022 Director's details changed for Mr Lakhvir Banwait on 2022-02-16

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16/02/2216 February 2022 Change of details for a person with significant control

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16/02/2216 February 2022 Registered office address changed from 37 Oakland Street Bedlinog Treharris CF46 6TE Wales to C/O Las Accountants Llp No 1 Royal Exchange London EC3V 3DG on 2022-02-16

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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10/08/2110 August 2021 Confirmation statement made on 2021-08-10 with no updates

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26/05/2126 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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02/12/202 December 2020 REGISTERED OFFICE CHANGED ON 02/12/2020 FROM 235A FARNHAM ROAD SLOUGH SL2 1DE ENGLAND

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES

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14/04/2014 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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10/12/1910 December 2019 REGISTERED OFFICE CHANGED ON 10/12/2019 FROM UNIT 2, REGENTS COURT NETTLEFORD ROAD CARDIFF CF24 5JQ WALES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/09/199 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAKHVIR BANWAIT

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09/09/199 September 2019 CESSATION OF TERJINDER SINGH RANDEVA AS A PSC

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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02/04/192 April 2019 APPOINTMENT TERMINATED, DIRECTOR TERJINDER RANDEVA

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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05/09/185 September 2018 DIRECTOR APPOINTED MR LAKHVIR BANWAIT

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05/07/185 July 2018 30/09/17 TOTAL EXEMPTION FULL

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES

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16/06/1716 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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23/06/1623 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TERJINDER SINGH RANDEVA / 23/06/2016

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22/06/1622 June 2016 REGISTERED OFFICE CHANGED ON 22/06/2016 FROM 13-14 GELLIWASTAD ROAD PONTYPRIDD CF37 2BW WALES

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11/09/1511 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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