ML POWER LTD.

Company Documents

DateDescription
23/12/1123 December 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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02/09/112 September 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/08/1124 August 2011 APPOINTMENT TERMINATED, SECRETARY WILLIAM MALCOLM

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24/08/1124 August 2011 APPOINTMENT TERMINATED, DIRECTOR MONICA MALCOLM

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19/08/1119 August 2011 APPLICATION FOR STRIKING-OFF

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09/03/119 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/11/101 November 2010 Annual return made up to 28 September 2010 with full list of shareholders

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21/05/1021 May 2010 REGISTERED OFFICE CHANGED ON 21/05/2010 FROM 17 ELMHURST MOTHERWELL LANARKSHIRE ML1 3RJ SCOTLAND

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29/03/1029 March 2010 REGISTERED OFFICE CHANGED ON 29/03/2010 FROM 102 MANOR STREET FALKIRK FK1 1NU

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05/01/105 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/10/0914 October 2009 DIRECTOR APPOINTED MONICA BRIDGET MALCOLM

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14/10/0914 October 2009 SECRETARY APPOINTED WILLIAM DAVID BLACK MALCOLM

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30/09/0930 September 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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30/09/0930 September 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT

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30/09/0930 September 2009 APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.

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28/09/0928 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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