MLS UK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/03/1420 March 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/12/1320 December 2013 | ORDER OF COURT - EARLY DISSOLUTION |
| 06/08/136 August 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM ROYAL COLLEGE BUILDING 204 GEORGE STREET GLASGOW G1 1XW UNITED KINGDOM |
| 06/08/136 August 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 07/03/137 March 2013 | Annual return made up to 5 August 2012 with full list of shareholders |
| 06/03/136 March 2013 | SAIL ADDRESS CREATED |
| 06/03/136 March 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 06/03/136 March 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 06/03/136 March 2013 | SAIL ADDRESS CHANGED FROM: COMMERCE HOUSE SOUTH STREET ELGIN MORAY SCOTLAND |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/09/125 September 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 01/12/111 December 2011 | DIRECTOR APPOINTED RAUL ALBERTO MARTINEZ |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JAVIER CAMACHO |
| 01/12/111 December 2011 | DIRECTOR APPOINTED EDUARDO MANUEL ERVESUN |
| 22/08/1122 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SERGIO DOMINGUEZ |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/11/108 November 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 08/11/108 November 2010 | REGISTERED OFFICE CHANGED ON 08/11/2010 FROM 50 GEORGE STREET GLASGOW G1 1QE |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/09/092 September 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | CURREXT FROM 31/08/2009 TO 31/12/2009 |
| 23/03/0923 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SERGIO DOMINGUEZ / 01/11/2008 |
| 03/03/093 March 2009 | DIRECTOR AND SECRETARY APPOINTED PROFESSOR WILLIAM LEITHEAD |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. |
| 15/08/0815 August 2008 | S252 DISP LAYING ACC 04/08/2008 |
| 15/08/0815 August 2008 | DIRECTOR APPOINTED SERGIO DOMINGUEZ |
| 15/08/0815 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/08/0815 August 2008 | DIRECTOR APPOINTED JAVIER CAMACHO |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD. |
| 06/08/086 August 2008 | ADOPT MEM AND ARTS 04/08/2008 |
| 04/08/084 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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