MLSYSTEMS LIMITED

Company Documents

DateDescription
19/04/1119 April 2011 STRUCK OFF AND DISSOLVED

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04/01/114 January 2011 FIRST GAZETTE

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 December 2008

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LEWIS SHILLAM / 22/01/2010

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22/01/1022 January 2010 Annual return made up to 16 December 2009 with full list of shareholders

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16/02/0916 February 2009 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS

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02/11/082 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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27/12/0727 December 2007 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS

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08/10/078 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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08/01/078 January 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 REGISTERED OFFICE CHANGED ON 04/01/06 FROM: G OFFICE CHANGED 04/01/06 9, PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD

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04/01/064 January 2006 NEW DIRECTOR APPOINTED

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04/01/064 January 2006 NEW SECRETARY APPOINTED

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04/01/064 January 2006 SECRETARY RESIGNED

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04/01/064 January 2006 DIRECTOR RESIGNED

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16/12/0516 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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