ML HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/1520 January 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 20/01/1520 January 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/01/155 January 2015 | APPLICATION FOR STRIKING-OFF |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/03/1421 March 2014 | 21/03/14 STATEMENT OF CAPITAL GBP 2 |
| 21/03/1421 March 2014 | REDUCE SHARE PREMIUM 03/03/2014 |
| 21/03/1421 March 2014 | SOLVENCY STATEMENT DATED 03/03/14 |
| 21/03/1421 March 2014 | STATEMENT BY DIRECTORS |
| 20/01/1420 January 2014 | SAIL ADDRESS CHANGED FROM: TRIGONOS WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON WILTSHIRE SN5 6PB ENGLAND |
| 20/01/1420 January 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 20/01/1420 January 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 16/01/1416 January 2014 | COMPANY NAME CHANGED LINDHURST WIND FARM LIMITED CERTIFICATE ISSUED ON 16/01/14 |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, SECRETARY PENELOPE SAINSBURY |
| 12/11/1312 November 2013 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM AUCKLAND HOUSE LYDIARD FIELDS GREAT WESTERN WAY SWINDON WILTSHIRE SN5 8ZT ENGLAND |
| 12/11/1312 November 2013 | DIRECTOR APPOINTED MR STEPHEN LILLEY |
| 12/11/1312 November 2013 | DIRECTOR APPOINTED MR JIMMY HANSSON |
| 12/11/1312 November 2013 | DIRECTOR APPOINTED MR LAURENCE JON FUMAGALLI |
| 12/11/1312 November 2013 | CORPORATE SECRETARY APPOINTED HERITAGE ADMINISTRATION SERVICES LIMITED |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIA LYNCH-WILLIAMS |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FREEMAN |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/01/133 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR WAYNE CRANSTONE |
| 03/10/123 October 2012 | DIRECTOR APPOINTED MR BENJAMIN JAMES FREEMAN |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER SHARMAN |
| 06/09/126 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/01/124 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 03/01/123 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 09/11/119 November 2011 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM AUCKLAND HOUSE LYDIARD FIELDS GREAT WESTERN WAY SWINDON SN5 8ZT |
| 18/10/1118 October 2011 | SAIL ADDRESS CREATED |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/01/115 January 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/06/104 June 2010 | DIRECTOR APPOINTED MRS JULIA LYNCH-WILLIAMS |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL COWLING |
| 18/01/1018 January 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SHARMAN / 04/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LESLIE COWLING / 04/01/2010 |
| 15/01/1015 January 2010 | SECRETARY APPOINTED MRS PENELOPE ANNE SAINSBURY |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED DR WAYNE ROBERT, IAN CRANSTONE |
| 13/01/1013 January 2010 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM TRIGONOS WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON SN5 6PB |
| 09/01/109 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/01/109 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 09/01/109 January 2010 | SECT 175 18/12/2009 |
| 09/01/109 January 2010 | ADOPT ARTICLES 18/12/2009 |
| 24/09/0924 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL COWLING / 07/05/2009 |
| 23/06/0923 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SHARMAN / 07/05/2009 |
| 23/12/0823 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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