MLPC PARENT LIMITED



Company Documents

DateDescription
25/03/2125 March 2021 CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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09/04/199 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VAHID GANJAVIAN

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09/04/199 April 2019 PSC'S CHANGE OF PARTICULARS / MR NASSER SIABI / 01/04/2019

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31/07/1831 July 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES

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31/07/1731 July 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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31/07/1631 July 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16

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15/04/1615 April 2016 Annual return made up to 25 March 2016 with full list of shareholders

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11/01/1611 January 2016 COMPANY NAME CHANGED MICROLINK PC LIMITED
CERTIFICATE ISSUED ON 11/01/16

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11/01/1611 January 2016 COMPANY NAME CHANGED MICROLINK PC LIMITED CERTIFICATE ISSUED ON 11/01/16

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31/07/1531 July 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15

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02/04/152 April 2015 Annual return made up to 25 March 2015 with full list of shareholders

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31/07/1431 July 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14

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07/07/147 July 2014 APPOINTMENT TERMINATED, SECRETARY MERKEBU MILLION

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11/04/1411 April 2014 Annual return made up to 25 March 2014 with full list of shareholders

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31/07/1331 July 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13

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10/05/1310 May 2013 Annual return made up to 25 March 2013 with full list of shareholders

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31/07/1231 July 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12

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01/05/121 May 2012 Annual return made up to 25 March 2012 with full list of shareholders

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31/07/1131 July 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11

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11/05/1111 May 2011 Annual return made up to 25 March 2011 with full list of shareholders

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10/11/1010 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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31/07/1031 July 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10

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15/04/1015 April 2010 Annual return made up to 25 March 2010 with full list of shareholders

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14/12/0914 December 2009 SECTION 519

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31/07/0931 July 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 31 July 2009

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28/04/0928 April 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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09/03/099 March 2009 CURREXT FROM 31/03/2009 TO 31/07/2009

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17/04/0817 April 2008 DIRECTOR APPOINTED NASSER SIABI

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10/04/0810 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/04/089 April 2008 NC INC ALREADY ADJUSTED 02/04/08

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09/04/089 April 2008 REGISTERED OFFICE CHANGED ON 09/04/2008 FROM THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM

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09/04/089 April 2008 REGISTERED OFFICE CHANGED ON 09/04/08 FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM

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09/04/089 April 2008 DIRECTOR APPOINTED VAHID GANJAVIAN

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09/04/089 April 2008 SECRETARY APPOINTED MERKEBU MILLION

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09/04/089 April 2008 APPOINTMENT TERMINATED SECRETARY SLC REGISTRARS LIMITED

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09/04/089 April 2008 APPOINTMENT TERMINATED DIRECTOR SLC CORPORATE SERVICES LIMITED

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09/04/089 April 2008 SECRETARY RESIGNED SLC REGISTRARS LIMITED

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09/04/089 April 2008 DIRECTOR RESIGNED SLC CORPORATE SERVICES LIMITED

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09/04/089 April 2008 ADOPT ARTICLES 02/04/2008

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09/04/089 April 2008 AUTH ALLOT OF SECURITY 02/04/2008 GBP NC 1000/24000000 02/04/2008 ADOPT ARTICLES 02/04/2008

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25/03/0825 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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