ML ACCESSORIES GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/08/213 August 2021 | Final Gazette dissolved via voluntary strike-off |
| 03/08/213 August 2021 | Final Gazette dissolved via voluntary strike-off |
| 22/07/2022 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 17/09/1917 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/09/1910 September 2019 | REGISTERED OFFICE CHANGED ON 10/09/2019 FROM UNIT 4 FOSTER AVENUE WOODSIDE PARK DUNSTABLE BEDFORDSHIRE LU5 5TA |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 12/09/1812 September 2018 | CESSATION OF DORON ROSENFELD AS A PSC |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 06/09/186 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED MS CATHERINE CONNOLLY |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DORON ROSENFELD |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED SVEN SCHIRMER |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FELLNER-FELDEGG |
| 21/12/1721 December 2017 | ARTICLES OF ASSOCIATION |
| 21/12/1721 December 2017 | ALTER ARTICLES 09/11/2017 |
| 15/12/1715 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 097595110002 |
| 23/10/1723 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SLV GROUP HOLDING UK LIMITED |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 21/09/1721 September 2017 | REGISTERED OFFICE CHANGED ON 21/09/2017 FROM UNIT 4 FOSTER AVENUE WOODSIDE PARK DUNSTABLE BEDFORDSHIRE LU5 5TA ENGLAND |
| 08/09/178 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097595110001 |
| 31/07/1731 July 2017 | ADOPT ARTICLES 18/07/2017 |
| 25/07/1725 July 2017 | REGISTERED OFFICE CHANGED ON 25/07/2017 FROM DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR UNITED KINGDOM |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ARIE ROSENFELD |
| 24/07/1724 July 2017 | DIRECTOR APPOINTED MR ROBERT FELLNER-FELDEGG |
| 02/05/172 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 03/02/173 February 2017 | PREVEXT FROM 30/09/2016 TO 31/12/2016 |
| 13/09/1613 September 2016 | REGISTERED OFFICE CHANGED ON 13/09/2016 FROM 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 19/04/1619 April 2016 | SUB-DIVISION 14/12/15 |
| 19/04/1619 April 2016 | 14/12/15 STATEMENT OF CAPITAL GBP 10000.0 |
| 14/04/1614 April 2016 | 14/12/15 STATEMENT OF CAPITAL GBP 10000 |
| 14/04/1614 April 2016 | 14/12/15 STATEMENT OF CAPITAL GBP 10000.0 |
| 14/04/1614 April 2016 | SUB-DIVISION 14/12/15 |
| 14/04/1614 April 2016 | SUB-DIVISION 14/12/15 |
| 04/03/164 March 2016 | ADOPT ARTICLES 13/12/2015 |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED MR ARIE YEHUDA ROSENFELD |
| 10/12/1510 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 097595110001 |
| 11/11/1511 November 2015 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED |
| 11/11/1511 November 2015 | COMPANY NAME CHANGED NEWINCCO 1388 LIMITED CERTIFICATE ISSUED ON 11/11/15 |
| 11/11/1511 November 2015 | DIRECTOR APPOINTED MR DORON ROSENFELD |
| 11/11/1511 November 2015 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED |
| 11/11/1511 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE |
| 11/11/1511 November 2015 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED |
| 02/09/152 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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