MLS BUSINESS SERVICES LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
04/08/124 August 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
04/05/124 May 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
04/05/124 May 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
20/01/1220 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2012 |
18/07/1118 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2011 |
19/01/1119 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2011 |
19/07/1019 July 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2010 |
14/01/1014 January 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2010 |
16/01/0916 January 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
16/01/0916 January 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
16/01/0916 January 2009 | STATEMENT OF AFFAIRS/4.19 |
05/12/085 December 2008 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM LYON HOUSE 160-166 BOROUGH HIGH STREET LONDON SE1 1JR |
20/06/0820 June 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
27/05/0827 May 2008 | FULL ACCOUNTS MADE UP TO 31/08/06 |
27/09/0727 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
11/09/0711 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/09/0711 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/09/0711 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/09/0711 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/09/0711 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/09/0711 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/09/0710 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
10/09/0710 September 2007 | SECRETARY RESIGNED |
21/08/0721 August 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
09/03/079 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/01/0717 January 2007 | NEW SECRETARY APPOINTED |
17/01/0717 January 2007 | SECRETARY RESIGNED |
15/01/0715 January 2007 | NEW SECRETARY APPOINTED |
10/01/0710 January 2007 | SECRETARY RESIGNED |
05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
05/10/065 October 2006 | NEW SECRETARY APPOINTED |
22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
17/08/0617 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
19/05/0619 May 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
02/02/062 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0621 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
18/01/0618 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
12/07/0512 July 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
24/06/0524 June 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
14/12/0414 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
07/09/047 September 2004 | NEW SECRETARY APPOINTED |
07/09/047 September 2004 | SECRETARY RESIGNED |
13/05/0413 May 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
21/04/0421 April 2004 | REGISTERED OFFICE CHANGED ON 21/04/04 FROM: HYDE PARK HOUSE MANFRED ROAD LONDON SW15 2RS |
02/03/042 March 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
09/06/039 June 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
06/06/036 June 2003 | DIRECTOR RESIGNED |
18/03/0318 March 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
31/05/0231 May 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
31/05/0231 May 2002 | SECRETARY RESIGNED |
18/03/0218 March 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
17/12/0117 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
27/07/0127 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
25/07/0125 July 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
02/05/012 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
14/04/0114 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
08/02/018 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
20/11/0020 November 2000 | COMPANY NAME CHANGED MLS PROPERTIES LTD. CERTIFICATE ISSUED ON 21/11/00 |
13/11/0013 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
10/10/0010 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
02/10/002 October 2000 | NC INC ALREADY ADJUSTED 09/06/00 |
02/10/002 October 2000 | £ NC 1000/100000 09/06/00 |
14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
06/09/006 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
15/06/0015 June 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
14/07/9914 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
14/07/9914 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
14/07/9914 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
18/05/9918 May 1999 | RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS |
14/04/9914 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
17/07/9817 July 1998 | NEW SECRETARY APPOINTED |
17/07/9817 July 1998 | DIRECTOR RESIGNED |
17/07/9817 July 1998 | SECRETARY RESIGNED |
15/07/9815 July 1998 | RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS |
02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
12/10/9712 October 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
20/06/9720 June 1997 | RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS |
18/06/9618 June 1996 | RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS |
04/07/954 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
13/06/9513 June 1995 | |
13/06/9513 June 1995 | NEW DIRECTOR APPOINTED |
12/06/9512 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
22/05/9522 May 1995 | SECRETARY RESIGNED |
17/05/9517 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/05/9517 May 1995 | Incorporation |
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