MLS BUSINESS SERVICES (LONDON) LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/07/116 July 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/04/116 April 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 06/04/116 April 2011 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 19/01/1119 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2011 |
| 19/07/1019 July 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2010 |
| 14/01/1014 January 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2010 |
| 14/01/0914 January 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/01/0914 January 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 14/01/0914 January 2009 | STATEMENT OF AFFAIRS/4.19 |
| 03/12/083 December 2008 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM LYON HOUSE 160-166 BOROUGH HIGH STREET LONDON SE1 1JR |
| 07/08/087 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BAKER / 07/08/2008 |
| 06/08/086 August 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN KIBBY / 25/07/2008 |
| 06/08/086 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN KIBBY / 25/07/2008 |
| 27/05/0827 May 2008 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0723 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0723 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0723 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/079 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0723 February 2007 | SECRETARY RESIGNED |
| 23/02/0723 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | NEW SECRETARY APPOINTED |
| 10/01/0710 January 2007 | SECRETARY RESIGNED |
| 01/09/061 September 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 02/02/062 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0621 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0618 January 2006 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 08/07/058 July 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 14/12/0414 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/047 September 2004 | NEW SECRETARY APPOINTED |
| 07/09/047 September 2004 | SECRETARY RESIGNED |
| 10/08/0410 August 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | REGISTERED OFFICE CHANGED ON 21/04/04 FROM: HYDE PARK HOUSE MANFRED ROAD LONDON SW15 2RS |
| 02/03/042 March 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 22/08/0322 August 2003 | FULL ACCOUNTS MADE UP TO 30/12/02 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | COMPANY NAME CHANGED METROCUBE LIMITED CERTIFICATE ISSUED ON 27/01/03 |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | NEW SECRETARY APPOINTED |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | SECRETARY RESIGNED |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | REGISTERED OFFICE CHANGED ON 21/01/03 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL |
| 18/01/0318 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0314 January 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/08/03 |
| 09/12/029 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0211 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/023 May 2002 | DIRECTOR RESIGNED |
| 10/10/0110 October 2001 | DIRECTOR RESIGNED |
| 21/09/0121 September 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0121 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0121 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0121 September 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/07/019 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/014 May 2001 | REGISTERED OFFICE CHANGED ON 04/05/01 FROM: 28 ELY PLACE LONDON EC1N 6RL |
| 22/03/0122 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0024 August 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | ADOPT ARTICLES 03/04/00 |
| 14/07/0014 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0014 July 2000 | NC INC ALREADY ADJUSTED 03/04/00 |
| 14/07/0014 July 2000 | £ NC 1000/660000 03/04 |
| 11/07/0011 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | S386 DIS APP AUDS 29/03/00 |
| 08/06/008 June 2000 | S80A AUTH TO ALLOT SEC 29/03/00 |
| 08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
| 03/04/003 April 2000 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/12/00 |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | COMPANY NAME CHANGED MOMENTOUS LIMITED CERTIFICATE ISSUED ON 17/02/00 |
| 07/01/007 January 2000 | SECRETARY'S PARTICULARS CHANGED |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | NEW SECRETARY APPOINTED |
| 29/09/9929 September 1999 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/05/00 |
| 03/09/993 September 1999 | SECRETARY RESIGNED |
| 03/09/993 September 1999 | DIRECTOR RESIGNED |
| 06/08/996 August 1999 | Incorporation |
| 06/08/996 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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