MLC GROUP LTD
Warning: The most recent accounts from 28 February 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/05/197 May 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/04/1926 April 2019 | APPLICATION FOR STRIKING-OFF |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES |
| 05/03/195 March 2019 | REGISTERED OFFICE CHANGED ON 05/03/2019 FROM CITY GATE HOUSE ROMFORD ROAD LONDON E7 9HZ UNITED KINGDOM |
| 27/02/1927 February 2019 | CESSATION OF MOHAMMED BUBBAR RAJA AS A PSC |
| 27/02/1927 February 2019 | CESSATION OF MOHAMMAD SHUBBER ALI RAJA AS A PSC |
| 23/03/1823 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES |
| 06/03/186 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED BUBBAR RAJA |
| 06/03/186 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD SHUBBER ALI RAJA |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 08/06/178 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD SHUBBER ALI RAJA / 07/06/2017 |
| 07/06/177 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED BUBBAR RAJA / 07/06/2017 |
| 28/04/1728 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 01/12/161 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 09/05/169 May 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 24/02/1524 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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