BML67 LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/12/217 December 2021 | Final Gazette dissolved via compulsory strike-off |
| 07/12/217 December 2021 | Final Gazette dissolved via compulsory strike-off |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 12/06/2012 June 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/06/2012 June 2020 | COMPANY NAME CHANGED FAM INTERNATIONAL SECURITY LIMITED CERTIFICATE ISSUED ON 12/06/20 |
| 01/04/201 April 2020 | PREVSHO FROM 30/06/2020 TO 29/02/2020 |
| 01/04/201 April 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 21/02/2021 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/02/1927 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 29/06/1829 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MARK LEEK / 29/06/2018 |
| 29/06/1829 June 2018 | PSC'S CHANGE OF PARTICULARS / BRIAN MARK LEEK / 29/06/2018 |
| 13/03/1813 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN MARK LEEK |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 16/08/1616 August 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 16/08/1616 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 08/10/158 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 29/06/1529 June 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 10/02/1510 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, SECRETARY GROSVENOR SECRETARY LTD |
| 15/08/1415 August 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 04/09/134 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 10/07/1310 July 2013 | 288A AMENDING THE DATE OF BIRTH |
| 02/07/132 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 05/04/135 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MARK LEEK / 13/03/2013 |
| 16/01/1316 January 2013 | CORPORATE SECRETARY APPOINTED GROSVENOR SECRETARY LTD |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, SECRETARY GROSVENOR SECRETARIES LONDON LIMITED |
| 16/01/1316 January 2013 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM, 6-7 LUDGATE SQUARE, LONDON, EC4M 7AS |
| 06/07/126 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 19/03/1219 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, SECRETARY GROSVENOR SECRETARY LTD |
| 29/07/1129 July 2011 | CORPORATE SECRETARY APPOINTED GROSVENOR SECRETARIES LONDON LIMITED |
| 29/07/1129 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 24/08/1024 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 21/07/1021 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 28/06/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MARK LEEK / 28/06/2010 |
| 21/07/1021 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 15/03/1015 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 07/07/087 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 09/07/079 July 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2NX |
| 18/01/0718 January 2007 | NEW SECRETARY APPOINTED |
| 06/07/066 July 2006 | SECRETARY RESIGNED |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 29/06/0629 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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