MLD CONSULTING LIMITED

Company Documents

DateDescription
10/09/1310 September 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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28/05/1328 May 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/05/1313 May 2013 APPLICATION FOR STRIKING-OFF

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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14/12/1214 December 2012 Annual return made up to 22 November 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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04/01/124 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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02/12/112 December 2011 Annual return made up to 22 November 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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06/12/106 December 2010 Annual return made up to 22 November 2010 with full list of shareholders

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12/05/1012 May 2010 REGISTERED OFFICE CHANGED ON 12/05/2010 FROM 70 CROOMBS ROAD VICTORIA DOCK E16 3RZ

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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19/01/1019 January 2010 APPOINTMENT TERMINATED, SECRETARY INCORPORATE SECRETARIAT LIMITED

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19/01/1019 January 2010 Annual return made up to 22 November 2009 with full list of shareholders

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LILIYA DZHENKOVA / 31/10/2009

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19/01/1019 January 2010 APPOINTMENT TERMINATED, SECRETARY MLADENOVS LLP

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02/03/092 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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18/12/0818 December 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 COMPANY NAME CHANGED LUCKY STAR 2002 LTD CERTIFICATE ISSUED ON 01/04/08

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28/02/0828 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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11/12/0711 December 2007 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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15/02/0715 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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29/12/0629 December 2006 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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29/12/0529 December 2005 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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23/12/0423 December 2004 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS

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24/12/0324 December 2003 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS

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26/09/0326 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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26/09/0326 September 2003 REGISTERED OFFICE CHANGED ON 26/09/03 FROM: G OFFICE CHANGED 26/09/03 6 COLD BLOW LANE LONDON SE14 5RB

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24/01/0324 January 2003 NEW SECRETARY APPOINTED

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22/01/0322 January 2003 RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS

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08/08/028 August 2002 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 30/04/03

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16/01/0216 January 2002 NEW SECRETARY APPOINTED

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16/01/0216 January 2002 SECRETARY RESIGNED

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11/12/0111 December 2001 NEW DIRECTOR APPOINTED

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11/12/0111 December 2001 NEW SECRETARY APPOINTED

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22/11/0122 November 2001 DIRECTOR RESIGNED

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22/11/0122 November 2001 SECRETARY RESIGNED

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22/11/0122 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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