MLS GROUP PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/04/148 April 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/01/148 January 2014 | NOTICE OF COMPLETION OF WINDING UP |
| 24/06/0924 June 2009 | ORDER OF COURT TO WIND UP |
| 30/04/0930 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 23/04/0923 April 2009 | INTERIM ACCOUNTS MADE UP TO 31/12/08 |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BAKER |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATED DIRECTOR IAN KIBBY |
| 29/01/0929 January 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | DIRECTORS AUTH TO APPROP PROFITS/ CO BUSINESS 03/01/2009 |
| 13/01/0913 January 2009 | PREVEXT FROM 31/08/2008 TO 31/12/2008 |
| 08/12/088 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 07/10/087 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN KIBBY / 25/07/2008 |
| 03/10/083 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN KIBBY / 25/07/2008 |
| 11/09/0811 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
| 07/08/087 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BAKER / 07/08/2008 |
| 06/08/086 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN KIBBY / 25/07/2008 |
| 09/04/089 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | REGISTERED OFFICE CHANGED ON 21/11/07 FROM: VICTORIA EMBANKMENT LONDON EC4Y 0HJ |
| 16/11/0716 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/11/0710 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/075 November 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/078 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/078 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0712 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0722 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | SECRETARY RESIGNED |
| 15/01/0715 January 2007 | NEW SECRETARY APPOINTED |
| 10/01/0710 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: LYON HOUSE 160-166 BOROUGH HIGH STREET LONDON SE1 1JR |
| 05/09/065 September 2006 | NEW DIRECTOR APPOINTED |
| 17/08/0617 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0627 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
| 18/04/0618 April 2006 | DELIVERY EXT'D 3 MTH 31/08/05 |
| 09/02/069 February 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0621 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0525 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 04/04/054 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/048 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/09/048 September 2004 | NEW SECRETARY APPOINTED |
| 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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 |
| 01/02/041 February 2004 | DIV 14/11/03 |
| 01/02/041 February 2004 | VARYING SHARE RIGHTS AND NAMES |
| 01/02/041 February 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | NEW DIRECTOR APPOINTED |
| 06/06/036 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0318 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 |
| 04/02/034 February 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 18/01/0318 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0224 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0224 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0215 May 2002 | DIV 08/05/02 |
| 18/03/0218 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | SECRETARY RESIGNED |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | NEW SECRETARY APPOINTED |
| 04/10/014 October 2001 | DIRECTOR RESIGNED |
| 27/09/0127 September 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/08/01 |
| 29/03/0129 March 2001 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 29/03/0129 March 2001 | APPLICATION COMMENCE BUSINESS |
| 29/03/0129 March 2001 | Application to commence business |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/0019 December 2000 | Incorporation |
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