MLI ADVICE LIMITED

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Company Documents

DateDescription
25/06/2425 June 2024 First Gazette notice for voluntary strike-off

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25/06/2425 June 2024 First Gazette notice for voluntary strike-off

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14/06/2414 June 2024 Application to strike the company off the register

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07/06/247 June 2024 Resolutions

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07/06/247 June 2024 Resolutions

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07/06/247 June 2024

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07/06/247 June 2024

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07/06/247 June 2024 Statement of capital on 2024-06-07

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20/02/2420 February 2024 Previous accounting period extended from 2023-06-30 to 2023-12-31

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09/02/249 February 2024 Confirmation statement made on 2024-01-27 with no updates

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06/02/236 February 2023 Confirmation statement made on 2023-01-27 with updates

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06/10/226 October 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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02/02/222 February 2022 Confirmation statement made on 2022-01-27 with updates

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/09/1924 September 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES

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28/01/1928 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES

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21/12/1721 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM CHARLES LOOMES / 21/12/2017

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21/12/1721 December 2017 PSC'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM CHARLES LOOMES / 21/12/2017

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19/10/1719 October 2017 30/04/17 TOTAL EXEMPTION FULL

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15/08/1715 August 2017 PSC'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM CHARLES LOOMES / 15/08/2017

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15/08/1715 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM CHARLES LOOMES / 15/08/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES

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19/10/1619 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/01/1628 January 2016 Annual return made up to 27 January 2016 with full list of shareholders

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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06/02/156 February 2015 Annual return made up to 27 January 2015 with full list of shareholders

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24/11/1424 November 2014 SECRETARY'S CHANGE OF PARTICULARS / MR OWEN TIMOTHY MEADS / 24/11/2014

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24/11/1424 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN TIMOTHY MEADS / 24/11/2014

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12/09/1412 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/01/1428 January 2014 Annual return made up to 27 January 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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26/04/1326 April 2013 COMPANY NAME CHANGED ML INDEPENDENT LIMITED CERTIFICATE ISSUED ON 26/04/13

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26/04/1326 April 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/03/1328 March 2013 Annual return made up to 27 January 2013 with full list of shareholders

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27/03/1327 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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05/12/125 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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

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10/02/1210 February 2012 Annual return made up to 27 January 2012 with full list of shareholders

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02/11/112 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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04/02/114 February 2011 Annual return made up to 27 January 2011 with full list of shareholders

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02/12/102 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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27/04/1027 April 2010 Annual return made up to 27 January 2010 with full list of shareholders

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WILLIAM CHARLES LOOMES / 27/01/2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / OWEN TIMOTHY MEADS / 27/01/2010

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12/11/0912 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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16/04/0916 April 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS

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08/01/098 January 2009 REGISTERED OFFICE CHANGED ON 08/01/2009 FROM LIMEHOUSE, MERE WAY RUDDINGTON FIELDS BUSINESS PARK NOTTINGHAM NG11 6JS

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17/10/0817 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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13/03/0813 March 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS

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28/11/0728 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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14/02/0714 February 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS

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14/02/0714 February 2007 REGISTERED OFFICE CHANGED ON 14/02/07 FROM: LIMEHOUSE MERE WAY RUDDINGTON FIELDS NOTTINGHAM NG11 6JW

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12/04/0612 April 2006 £ NC 1000/20000 27/01/06

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12/04/0612 April 2006 NC INC ALREADY ADJUSTED 27/01/06

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12/04/0612 April 2006 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/04/07

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24/03/0624 March 2006 REGISTERED OFFICE CHANGED ON 24/03/06 FROM: 20 DAISY ROAD MAPPERLEY NOTTINGHAM NG3 6HH

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11/03/0611 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/01/0627 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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