MLIS LIMITED
Company number 02098134 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 15 Aug 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 30 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 28 Aug 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 28 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN JONES / 31/07/2013 | View document |
| 28 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN WOOD / 31/07/2013 | View document |
| 28 Aug 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MERRILL LYNCH CORPORATE SERVICES LIMITED / 31/07/2013 | View document |
| 15 Nov 2012 | DIRECTOR APPOINTED PHILIP JOHN WOOD | View document |
| 5 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REYNOLDS | View document |
| 2 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 22 Aug 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 22 Aug 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 13 Apr 2011 | DIRECTOR APPOINTED MR RICHARD IAN JONES | View document |
| 11 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN REYNOLDS / 05/11/2010 | View document |
| 1 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMSON | View document |
| 22 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 12 Aug 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 9 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 12 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MERRILL LYNCH CORPORATE SERVICES LIMITED / 01/12/2009 | View document |
| 5 Jan 2010 | ARTICLES OF ASSOCIATION | View document |
| 5 Jan 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Dec 2009 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM MERRILL LYNCH FINANCIAL CENTRE 2 KING EDWARD STREET LONDON EC1A 1HQ | View document |
| 27 Aug 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 20 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR DEBRA SEARLE | View document |
| 17 Aug 2009 | DIRECTOR APPOINTED CHRISTOPHER IAN REYNOLDS | View document |
| 4 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH PEARSON | View document |
| 16 Feb 2009 | 26/12/08 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 13 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/12/07 | View document |
| 11 Dec 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Aug 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | View document |
| 10 May 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 2007 | FULL ACCOUNTS MADE UP TO 29/12/06 | View document |
| 20 Oct 2006 | DIRECTOR RESIGNED | View document |
| 1 Aug 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/12/05 | View document |
| 26 Aug 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 25 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 Aug 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 16 Jul 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | View document |
| 2 Mar 2004 | FULL ACCOUNTS MADE UP TO 26/12/03 | View document |
| 23 Dec 2003 | SECRETARY RESIGNED | View document |
| 23 Dec 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 14 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2003 | DIRECTOR RESIGNED | View document |
| 7 Jul 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | View document |
| 20 Feb 2003 | FULL ACCOUNTS MADE UP TO 27/12/02 | View document |
| 7 Oct 2002 | DIRECTOR RESIGNED | View document |
| 5 Jul 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | View document |
| 9 May 2002 | FULL ACCOUNTS MADE UP TO 28/12/01 | View document |
| 22 Apr 2002 | REGISTERED OFFICE CHANGED ON 22/04/02 FROM: G OFFICE CHANGED 22/04/02 ROPEMAKER PLACE 25 ROPEMAKER STREET LONDON EC2Y 9LY | View document |
| 5 Apr 2002 | DIRECTOR RESIGNED | View document |
| 23 Jan 2002 | DIRECTOR RESIGNED | View document |
| 14 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 2001 | DIRECTOR RESIGNED | View document |
| 28 Aug 2001 | SECRETARY RESIGNED | View document |
| 24 Jul 2001 | DIRECTOR RESIGNED | View document |
| 24 Jul 2001 | DIRECTOR RESIGNED | View document |
| 24 Jul 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jul 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS | View document |
| 18 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 21 Mar 2001 | FULL ACCOUNTS MADE UP TO 29/12/00 | View document |
| 27 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2000 | COMPANY NAME CHANGED MERRILL LYNCH INVESTMENT SERVICE S LIMITED CERTIFICATE ISSUED ON 29/09/00 | View document |
| 26 Jul 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS | View document |
| 29 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 2 Aug 1999 | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS | View document |
| 7 Apr 1999 | FULL ACCOUNTS MADE UP TO 25/12/98 | View document |
| 3 Nov 1998 | DIRECTOR RESIGNED | View document |
| 28 Jul 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS | View document |
| 6 Mar 1998 | FULL ACCOUNTS MADE UP TO 26/12/97 | View document |
| 3 Nov 1997 | FULL ACCOUNTS MADE UP TO 27/12/96 | View document |
| 6 Aug 1997 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS | View document |
| 14 Mar 1997 | DIRECTOR RESIGNED | View document |
| 31 Jul 1996 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS | View document |
| 29 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 1996 | DIRECTOR RESIGNED | View document |
| 13 Feb 1996 | REGISTERED OFFICE CHANGED ON 13/02/96 FROM: G OFFICE CHANGED 13/02/96 25 ROPEMAKER STREET LONDON EC2Y 9LY | View document |
| 13 Feb 1996 | FULL ACCOUNTS MADE UP TO 29/12/95 | View document |
| 27 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1995 | DIRECTOR RESIGNED | View document |
| 8 Nov 1995 | AUDITOR'S RESIGNATION | View document |
| 3 Nov 1995 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 | View document |
| 26 Oct 1995 | REGISTERED OFFICE CHANGED ON 26/10/95 FROM: G OFFICE CHANGED 26/10/95 SMITH NEW COURT HOUSE 20 FARRINGDON ROAD LONDON EC1M 3NH | View document |
| 16 Oct 1995 | COMPANY NAME CHANGED SMITH NEW COURT INVESTMENT SERVI CES LIMITED CERTIFICATE ISSUED ON 16/10/95 | View document |
| 27 Jul 1995 | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS | View document |
| 5 Jul 1995 | FULL ACCOUNTS MADE UP TO 28/04/95 | View document |
| 30 Apr 1995 | DIRECTOR RESIGNED | View document |
| 27 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Nov 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/94 | View document |
| 30 Aug 1994 | ALTER MEM AND ARTS 24/08/94 | View document |
| 30 Aug 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Aug 1994 | RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS | View document |
| 18 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/05/93 | View document |
| 3 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1993 | RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS | View document |
| 7 Apr 1993 | DIRECTOR RESIGNED | View document |
| 12 Feb 1993 | ACCOUNTING REF. DATE EXT FROM 29/04 TO 30/04 | View document |
| 26 Jan 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Aug 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/92 | View document |
| 10 Aug 1992 | EXEMPTION FROM APPOINTING AUDITORS 27/07/92 | View document |
| 21 Jul 1992 | RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS | View document |
| 10 Mar 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1991 | FULL ACCOUNTS MADE UP TO 26/04/91 | View document |
| 18 Jul 1991 | S369(4) SHT NOTICE MEET 11/07/91 | View document |
| 8 Jul 1991 | RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS | View document |
| 6 Feb 1991 | REGISTERED OFFICE CHANGED ON 06/02/91 FROM: G OFFICE CHANGED 06/02/91 241 SALISBURY HOUSE LONDON WALL LONDON EC2M 5QQ | View document |
| 20 Nov 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Oct 1990 | FULL ACCOUNTS MADE UP TO 27/04/90 | View document |
| 20 Sep 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Aug 1990 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS | View document |
| 18 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 May 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Oct 1989 | RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS | View document |
| 14 Sep 1989 | FULL ACCOUNTS MADE UP TO 05/05/89 | View document |
| 28 Mar 1989 | FULL ACCOUNTS MADE UP TO 22/04/88 | View document |
| 3 Jan 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1988 | RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS | View document |
| 29 Apr 1988 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 29/04 | View document |
| 22 Mar 1988 | WD 22/02/88 PD 18/01/88--------- � SI 2@1 | View document |
| 28 Feb 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 | View document |
| 26 Jan 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Dec 1987 | ADOPT MEM AND ARTS 301187 | View document |
| 14 Dec 1987 | ALTER MEM AND ARTS 301187 | View document |
| 19 Oct 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1987 | REGISTERED OFFICE CHANGED ON 19/10/87 FROM: G OFFICE CHANGED 19/10/87 2 DUKE STREET ST JAME'S LONDON SW1 | View document |
| 19 Oct 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Apr 1987 | COMPANY NAME CHANGED MIRKWOOD LIMITED CERTIFICATE ISSUED ON 03/04/87 | View document |
| 27 Mar 1987 | GAZETTABLE DOCUMENT | View document |
| 9 Feb 1987 | CERTIFICATE OF INCORPORATION | View document |