CompaniesInTheUK

ML INTEGRATION SERVICES LIMITED

Company number 04087040 ·

Dissolved

111 filings

Date Filing
28 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN KINCH View document
20 Jan 2015 DIRECTOR APPOINTED RICHARD MULLOCK View document
20 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR KERRY PHILLIP View document
20 Jan 2015 CORPORATE DIRECTOR APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED View document
26 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
20 Oct 2014 DIRECTOR APPOINTED KERRY PHILLIP View document
20 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIS View document
1 Oct 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
16 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
6 Nov 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
1 Nov 2013 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI View document
20 Sep 2013 SAIL ADDRESS CHANGED FROM: · WORLDWIDE HOUSE WESTERN ROAD · BRACKNELL · BERKSHIRE · RG12 1RW · UNITED KINGDOM View document
1 Mar 2013 SECTION 519 2006 View document
21 Feb 2013 AUDITOR'S RESIGNATION View document
19 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
26 Sep 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 358-REC OF RES ETC View document
11 Sep 2012 REGISTERED OFFICE CHANGED ON 11/09/2012 FROM · WATERSIDE HOUSE LONGSHOT LANE · BRACKNELL · BERKSHIRE · RG12 1XL · UNITED KINGDOM View document
30 Aug 2012 APPOINTMENT TERMINATED, SECRETARY PAUL MOORE View document
29 Aug 2012 CORPORATE SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED View document
1 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
2 Mar 2012 SAIL ADDRESS CHANGED FROM: · LIBERTY HOUSE 76 HAMMERSMITH ROAD · LONDON · W14 8UD View document
2 Mar 2012 REGISTERED OFFICE CHANGED ON 02/03/2012 FROM · LIBERTY HOUSE 76 HAMMERSMITH ROAD · LONDON · W14 8UD · UNITED KINGDOM View document
20 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 17/01/2012 View document
28 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
17 Oct 2011 Annual return made up to 30 September 2011 with full list of shareholders View document
14 Oct 2011 DIRECTOR APPOINTED MR ALAN ROYSTON KINCH View document
27 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR IAN GIBSON View document
22 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR NICOLA MORGAN View document
13 Oct 2010 Annual return made up to 30 September 2010 with full list of shareholders View document
13 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
16 Aug 2010 REGISTERED OFFICE CHANGED ON 16/08/2010 FROM · WATERSIDE HOUSE LONGSHOT LANE · BRACKNELL · BERKSHIRE · RG12 1XL · UNITED KINGDOM View document
11 Aug 2010 ADOPT ARTICLES 02/08/2010 View document
12 Jul 2010 APPOINTMENT TERMINATED, SECRETARY HELEDD HANSCOMB View document
9 Jul 2010 SECRETARY APPOINTED MR PAUL ANTHONY MOORE View document
10 Jun 2010 SAIL ADDRESS CHANGED FROM: · 3RD FLOOR · 26 RED LION SQUARE · LONDON · WC1R 4HQ View document
19 Oct 2009 Annual return made up to 30 September 2009 with full list of shareholders View document
16 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS · 358-REC OF RES ETC View document
14 Oct 2009 SAIL ADDRESS CREATED View document
7 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
28 Jan 2009 DIRECTOR APPOINTED PHILIP STEPHEN JAMES DAVIS View document
28 Jan 2009 APPOINTMENT TERMINATED DIRECTOR NICHOLAS COOPER View document
16 Oct 2008 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS View document
23 Sep 2008 REGISTERED OFFICE CHANGED ON 23/09/2008 FROM · LAKESIDE HOUSE · CAIN ROAD · BRACKNELL · BERKSHIRE · RG12 1XL View document
5 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
15 Mar 2008 LOCATION OF REGISTER OF MEMBERS View document
15 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COOPER / 10/03/2008 View document
31 Dec 2007 COMPANY NAME CHANGED · ALLNET SERVICES LIMITED · CERTIFICATE ISSUED ON 31/12/07 View document
17 Dec 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
22 Oct 2007 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS View document
22 Oct 2007 LOCATION OF REGISTER OF MEMBERS View document
21 Oct 2007 SECRETARY RESIGNED View document
31 Jul 2007 NEW DIRECTOR APPOINTED View document
19 Jul 2007 NEW DIRECTOR APPOINTED View document
11 Jul 2007 DIRECTOR RESIGNED View document
27 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
6 Feb 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
2 Nov 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS View document
26 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
31 Mar 2006 NEW DIRECTOR APPOINTED View document
6 Feb 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
12 Dec 2005 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS View document
5 Oct 2005 NEW DIRECTOR APPOINTED View document
19 Aug 2005 DIRECTOR RESIGNED View document
8 Mar 2005 SECRETARY RESIGNED View document
8 Mar 2005 LOCATION OF REGISTER OF MEMBERS View document
8 Mar 2005 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
8 Mar 2005 NEW SECRETARY APPOINTED View document
8 Mar 2005 REGISTERED OFFICE CHANGED ON 08/03/05 FROM: · 124 THEOBALDS ROAD · LONDON · WC1X 8RX View document
8 Mar 2005 SECRETARY RESIGNED View document
3 Mar 2005 NEW SECRETARY APPOINTED View document
28 Jan 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
7 Jan 2005 DIRECTOR RESIGNED View document
21 Oct 2004 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS View document
6 Oct 2004 DIRECTOR RESIGNED View document
6 Oct 2004 NEW DIRECTOR APPOINTED View document
10 Feb 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
27 Oct 2003 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS View document
22 Aug 2003 DIRECTOR RESIGNED View document
4 Aug 2003 NEW DIRECTOR APPOINTED View document
25 Jul 2003 NEW SECRETARY APPOINTED View document
21 Jul 2003 NEW DIRECTOR APPOINTED View document
23 Jun 2003 DIRECTOR RESIGNED View document
2 Jun 2003 DIRECTOR RESIGNED View document
7 Feb 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Oct 2002 COMPANY NAME CHANGED · ML CARELINE LIMITED · CERTIFICATE ISSUED ON 23/10/02 View document
22 Oct 2002 RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS View document
14 Aug 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
11 Jun 2002 SECRETARY'S PARTICULARS CHANGED View document
22 Jan 2002 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 View document
7 Nov 2001 RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS View document
25 Sep 2001 NC INC ALREADY ADJUSTED · 20/08/01 View document
7 Sep 2001 ￯﾿ﾽ NC 1000/2000100 · 20/0 View document
7 Sep 2001 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
9 Aug 2001 S366A DISP HOLDING AGM 02/08/01 View document
20 Dec 2000 NEW DIRECTOR APPOINTED View document
20 Dec 2000 NEW DIRECTOR APPOINTED View document
20 Dec 2000 NEW SECRETARY APPOINTED View document
20 Dec 2000 NEW DIRECTOR APPOINTED View document
20 Dec 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Dec 2000 DIRECTOR RESIGNED View document
20 Dec 2000 REGISTERED OFFICE CHANGED ON 20/12/00 FROM: · INTEGRATION HOUSE · UNIT B4 WORTON DRIVE · READING · BERKSHIRE RG2 0TG View document
24 Nov 2000 COMPANY NAME CHANGED · SPEED 8477 LIMITED · CERTIFICATE ISSUED ON 24/11/00 View document
22 Nov 2000 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 30/11/01 View document
22 Nov 2000 REGISTERED OFFICE CHANGED ON 22/11/00 FROM: · C/O WORTLEY BYERS · REGENCY HOUSE · 38 INGRAVE ROAD · BRENTWOOD CM15 8AX View document
22 Nov 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/11/00 View document
10 Nov 2000 DIRECTOR RESIGNED View document
10 Nov 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Nov 2000 NEW DIRECTOR APPOINTED View document
10 Nov 2000 SECRETARY RESIGNED View document
25 Oct 2000 REGISTERED OFFICE CHANGED ON 25/10/00 FROM: · 6-8 UNDERWOOD STREET · LONDON · N1 7JQ View document
10 Oct 2000 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document