MVLS RECORDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/11/192 November 2019 | VOLUNTARY STRIKE OFF SUSPENDED |
| 29/10/1929 October 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/10/1918 October 2019 | APPLICATION FOR STRIKING-OFF |
| 28/09/1928 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BAIN |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 27/04/1927 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 02/06/182 June 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | DIRECTOR APPOINTED MR ROBERT SIMPSON BAIN |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 14/02/1714 February 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/06/166 June 2016 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM SUITE 7, RIVERSIDE BUSINESS CENTRE FOUNDRY LANE MILFORD BELPER DERBYSHIRE DE56 0RN |
| 06/06/166 June 2016 | DIRECTOR APPOINTED MR ANTHONY CHRISTOPHER WILLIAMS |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON THOMSON |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, SECRETARY GORDON THOMSON |
| 31/05/1631 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 01/03/161 March 2016 | DISS40 (DISS40(SOAD)) |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 09/06/159 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREA ENCINAS MEADE |
| 22/10/1422 October 2014 | SECRETARY APPOINTED MR GORDON STEWART THOMSON |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREA ENCINAS MEADE |
| 04/08/144 August 2014 | CURRSHO FROM 30/06/2015 TO 31/12/2014 |
| 31/07/1431 July 2014 | PREVEXT FROM 30/04/2014 TO 30/06/2014 |
| 09/06/149 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MR GORDON STEWART THOMSON |
| 08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM BROOKDALE HOUSE 75 BROOKDALE ROAD WALTHAMSTOW LONDON E17 6QH |
| 02/04/142 April 2014 | CURRSHO FROM 30/06/2014 TO 30/04/2014 |
| 02/04/142 April 2014 | PROPOSED SALE OF THE ENTIRE ISSUED SHARE CAPITAL OF THE COMPANY 18/03/2014 |
| 22/08/1322 August 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 04/07/134 July 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 17/10/1217 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 25/06/1225 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA ENCINAS MEADE / 21/06/2011 |
| 21/06/1121 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 01/07/101 July 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 04/08/084 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS |
| 24/11/0624 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 29/07/0429 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | REGISTERED OFFICE CHANGED ON 08/05/03 FROM: 9 GREENWOOD DRIVE HIGHAMS PARK LONDON E4 9HL |
| 23/09/0223 September 2002 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02 |
| 23/09/0223 September 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 23/09/0223 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 05/07/025 July 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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