ML SYSTEMS LIMITED

Company number 06927066 ·

Dissolved

18 filings

Date Filing
15 Jan 2014 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View document
27 Nov 2013 REGISTERED OFFICE CHANGED ON 27/11/2013 FROM · CHANDLER HOUSE TALBOT ROAD INDUSTRIAL CENTRE · LEYLAND · PR25 2ZF · UNITED KINGDOM View document
26 Nov 2013 STATEMENT OF AFFAIRS/4.19 View document
26 Nov 2013 EXTRAORDINARY RESOLUTION TO WIND UP View document
26 Nov 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
28 Jun 2013 Annual return made up to 8 June 2013 with full list of shareholders View document
9 Apr 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
8 Apr 2013 PREVSHO FROM 30/06/2013 TO 28/02/2013 View document
5 Apr 2013 REGISTERED OFFICE CHANGED ON 05/04/2013 FROM COUNTRY COTTAGE HOLLANDS LANE LATHOM LANCASHIRE WN8 8UE UNITED KINGDOM View document
5 Feb 2013 COMPANY NAME CHANGED RUGS R US LIMITED CERTIFICATE ISSUED ON 05/02/13 View document
7 Sep 2012 DIRECTOR APPOINTED MR JEFFREY JAMES HARRISON-TURNER View document
22 Jun 2012 Annual return made up to 8 June 2012 with full list of shareholders View document
6 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
17 Jul 2011 Annual return made up to 8 June 2011 with full list of shareholders View document
25 Feb 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
11 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRENNAND / 08/06/2010 View document
11 Jul 2010 Annual return made up to 8 June 2010 with full list of shareholders View document
8 Jun 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document