BML67 LIMITED
Company number 05861351 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 7 Dec 2021 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 7 Dec 2021 | Final Gazette dissolved via compulsory strike-off | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES | View document |
| 12 Jun 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 12 Jun 2020 | COMPANY NAME CHANGED FAM INTERNATIONAL SECURITY LIMITED CERTIFICATE ISSUED ON 12/06/20 | View document |
| 1 Apr 2020 | PREVSHO FROM 30/06/2020 TO 29/02/2020 | View document |
| 1 Apr 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 21 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 27 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | View document |
| 29 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MARK LEEK / 29/06/2018 | View document |
| 29 Jun 2018 | PSC'S CHANGE OF PARTICULARS / BRIAN MARK LEEK / 29/06/2018 | View document |
| 13 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN MARK LEEK | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 16 Aug 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 16 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 8 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 29 Jun 2015 | Annual return made up to 29 June 2015 with full list of shareholders | View document |
| 10 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 15 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY GROSVENOR SECRETARY LTD | View document |
| 15 Aug 2014 | Annual return made up to 29 June 2014 with full list of shareholders | View document |
| 4 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 10 Jul 2013 | 288A AMENDING THE DATE OF BIRTH | View document |
| 2 Jul 2013 | Annual return made up to 29 June 2013 with full list of shareholders | View document |
| 5 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 27 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MARK LEEK / 13/03/2013 | View document |
| 16 Jan 2013 | CORPORATE SECRETARY APPOINTED GROSVENOR SECRETARY LTD | View document |
| 16 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY GROSVENOR SECRETARIES LONDON LIMITED | View document |
| 16 Jan 2013 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM, 6-7 LUDGATE SQUARE, LONDON, EC4M 7AS | View document |
| 6 Jul 2012 | Annual return made up to 29 June 2012 with full list of shareholders | View document |
| 19 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 29 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY GROSVENOR SECRETARY LTD | View document |
| 29 Jul 2011 | CORPORATE SECRETARY APPOINTED GROSVENOR SECRETARIES LONDON LIMITED | View document |
| 29 Jul 2011 | Annual return made up to 29 June 2011 with full list of shareholders | View document |
| 24 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 21 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 28/06/2010 | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MARK LEEK / 28/06/2010 | View document |
| 21 Jul 2010 | Annual return made up to 29 June 2010 with full list of shareholders | View document |
| 15 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 23 Jul 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | View document |
| 26 Jun 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 7 Jul 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | View document |
| 9 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 9 Jul 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | View document |
| 24 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2NX | View document |
| 18 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 6 Jul 2006 | SECRETARY RESIGNED | View document |
| 6 Jul 2006 | DIRECTOR RESIGNED | View document |
| 29 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |