MICRO LIBRARIAN SYSTEMS LIMITED
Company number 04845232 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2020 | REGISTERED OFFICE CHANGED ON 20/07/2020 FROM 30 BERNERS STREET LONDON W1T 3LR ENGLAND | View document |
| 18 Jul 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 18 Jul 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 18 Jul 2020 | SPECIAL RESOLUTION TO WIND UP | View document |
| 17 Jul 2020 | SAIL ADDRESS CREATED | View document |
| 17 Jul 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 2 Jun 2020 | DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD | View document |
| 29 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES COWAN | View document |
| 29 May 2020 | APPOINTMENT TERMINATED, DIRECTOR STEFAN MAYNARD | View document |
| 29 May 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER | View document |
| 11 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANCIS HENRY BAKER / 21/02/2020 | View document |
| 23 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 18 Sep 2019 | REDUCE ISSUED CAPITAL 11/09/2019 | View document |
| 18 Sep 2019 | SOLVENCY STATEMENT DATED 11/09/19 | View document |
| 18 Sep 2019 | STATEMENT BY DIRECTORS | View document |
| 18 Sep 2019 | 18/09/19 STATEMENT OF CAPITAL GBP 1 | View document |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 5 Jul 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 | View document |
| 5 Jul 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 | View document |
| 2 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 24 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANCIS HENRY BAKER / 15/06/2018 | View document |
| 22 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES COWAN / 15/06/2018 | View document |
| 22 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN JOHN MAYNARD / 15/06/2018 | View document |
| 18 Jun 2018 | PSC'S CHANGE OF PARTICULARS / CAPITA BUSINESS SERVICES LTD / 15/06/2018 | View document |
| 15 Jun 2018 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT | View document |
| 17 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 28 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCBRINN | View document |
| 9 Feb 2017 | DIRECTOR APPOINTED JAMES COWAN | View document |
| 9 Dec 2016 | DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS HENRY BAKER | View document |
| 2 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG RODGERSON | View document |
| 14 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN CHURCHILL | View document |
| 5 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 22 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMIE RADFORD | View document |
| 22 Sep 2016 | DIRECTOR APPOINTED MR WILLIAM STEPHEN MCBRINN | View document |
| 13 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 6 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 22 Sep 2015 | DIRECTOR APPOINTED MR JAMIE LEIGH RADFORD | View document |
| 22 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLIER | View document |
| 28 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 27 Jan 2015 | AUDITOR'S RESIGNATION | View document |
| 22 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL CARTWRIGHT | View document |
| 22 Jan 2015 | DIRECTOR APPOINTED MR STEFAN JOHN MAYNARD | View document |
| 22 Jan 2015 | DIRECTOR APPOINTED MR MICHAEL PATRICK COLLIER | View document |
| 22 Jan 2015 | DIRECTOR APPOINTED MR CRAIG HILTON RODGERSON | View document |
| 7 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 24 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 24 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 7 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER | View document |
| 9 Apr 2013 | DIRECTOR APPOINTED MR IAN CHURCHILL | View document |
| 8 Apr 2013 | CONSOLIDATION 15/03/13 | View document |
| 8 Apr 2013 | 15/03/13 STATEMENT OF CAPITAL GBP 34147 | View document |
| 8 Apr 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Apr 2013 | DIRECTOR APPOINTED MR ANDREW GEORGE PARKER | View document |
| 28 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY DEBORAH JONES | View document |
| 28 Mar 2013 | CURREXT FROM 31/08/2013 TO 31/12/2013 | View document |
| 28 Mar 2013 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM ARDEN HOUSE SHEPLEY LANE HAWK GREEN MARPLE STOCKPORT SK6 7JW | View document |
| 28 Mar 2013 | DIRECTOR APPOINTED NEIL RICHARD CARTWRIGHT | View document |
| 28 Mar 2013 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED | View document |
| 28 Mar 2013 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED | View document |
| 28 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 28 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 28 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 28 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 28 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 28 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 28 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 28 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 28 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 28 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH JONES | View document |
| 28 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW O'BRIEN | View document |
| 28 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHILLIPS | View document |
| 22 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/08/12 | View document |
| 26 Jul 2012 | Annual return made up to 25 July 2012 with full list of shareholders | View document |
| 2 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/08/11 | View document |
| 8 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID O'BRIEN / 01/01/2011 | View document |
| 8 Aug 2011 | Annual return made up to 25 July 2011 with full list of shareholders | View document |
| 16 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 9 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/08/10 | View document |
| 9 Sep 2010 | Annual return made up to 25 July 2010 with full list of shareholders | View document |
| 3 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/08/09 | View document |
| 6 Aug 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | View document |
| 9 Jul 2009 | SECTION 175 18/12/2008 | View document |
| 4 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/08/08 | View document |
| 11 Aug 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | View document |
| 2 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 23 Aug 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | View document |
| 28 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 2 Oct 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | View document |
| 17 Aug 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Aug 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Aug 2006 | RE-DEB GUAR LN AGR PMNT 28/07/06 | View document |
| 16 Aug 2006 | DIRECTOR RESIGNED | View document |
| 16 Aug 2006 | DIRECTOR RESIGNED | View document |
| 16 Aug 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Aug 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 24 Aug 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | View document |
| 14 Jun 2005 | REGISTERED OFFICE CHANGED ON 14/06/05 FROM: PRIORY HOUSE ELLESMERE AVENUE MARPLE STOCKPORT CHESHIRE SK6 7AN | View document |
| 15 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 29 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS; AMEND | View document |
| 18 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | View document |
| 16 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2004 | DIRECTOR RESIGNED | View document |
| 29 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 22 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Mar 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04 | View document |
| 3 Mar 2004 | SECRETARY RESIGNED | View document |
| 3 Mar 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 Mar 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 3 Mar 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Mar 2004 | DIRECTOR RESIGNED | View document |
| 3 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2004 | NC INC ALREADY ADJUSTED 17/02/04 | View document |
| 3 Mar 2004 | £ NC 100/34147 20/02/04 | View document |
| 3 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 2004 | S-DIV 20/02/04 | View document |
| 27 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 2004 | COMPANY NAME CHANGED HAMSARD 2678 LIMITED CERTIFICATE ISSUED ON 24/02/04 | View document |
| 23 Feb 2004 | REGISTERED OFFICE CHANGED ON 23/02/04 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR | View document |
| 25 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |