MLS INVESTMENTS (UK) LIMITED

Company Documents

Date	Description
25/03/2225 March 2022	Return of final meeting in a members' voluntary winding up View Document
22/09/2022 September 2020	31/12/19 UNAUDITED ABRIDGED View Document
07/04/207 April 2020	CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
17/09/1917 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
28/03/1928 March 2019	CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES View Document
20/09/1820 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
26/03/1826 March 2018	CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES View Document
25/09/1725 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
05/04/175 April 2017	CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES View Document
22/09/1622 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
29/03/1629 March 2016	Annual return made up to 25 March 2016 with full list of shareholders View Document
23/09/1523 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
14/04/1514 April 2015	Annual return made up to 25 March 2015 with full list of shareholders View Document
03/10/143 October 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
04/04/144 April 2014	Annual return made up to 25 March 2014 with full list of shareholders View Document
17/09/1317 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
22/04/1322 April 2013	Annual return made up to 25 March 2013 with full list of shareholders View Document
14/09/1214 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
05/04/125 April 2012	Annual return made up to 25 March 2012 with full list of shareholders View Document
15/09/1115 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
20/04/1120 April 2011	Annual return made up to 25 March 2011 with full list of shareholders View Document
20/04/1120 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARY CLEAR / 20/04/2011 View Document
20/04/1120 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID JORDAN / 20/04/2011 View Document
20/04/1120 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JEREMY CLEAR / 20/04/2011 View Document
16/11/1016 November 2010	ADOPT ARTICLES 08/11/2010 View Document
29/09/1029 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
15/04/1015 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN JORDAN / 25/03/2010 View Document
15/04/1015 April 2010	SECRETARY'S CHANGE OF PARTICULARS / MR PIOTR BOLESLAW WOZNIAK / 25/03/2010 View Document
15/04/1015 April 2010	Annual return made up to 25 March 2010 with full list of shareholders View Document
08/09/098 September 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
14/05/0914 May 2009	APPOINTMENT TERMINATED SECRETARY NICHOLAS CHAPPELL View Document
14/05/0914 May 2009	SECRETARY APPOINTED PIOTR BOLESLSAW WOZNIAK View Document
23/04/0923 April 2009	RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS View Document
23/10/0823 October 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
15/04/0815 April 2008	RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS View Document
27/10/0727 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
12/04/0712 April 2007	DIRECTOR'S PARTICULARS CHANGED View Document
12/04/0712 April 2007	DIRECTOR'S PARTICULARS CHANGED View Document
11/04/0711 April 2007	RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS View Document
25/10/0625 October 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
02/06/062 June 2006	RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS; AMEND View Document
22/05/0622 May 2006	NEW DIRECTOR APPOINTED View Document
10/05/0610 May 2006	NEW DIRECTOR APPOINTED View Document
13/04/0613 April 2006	RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS View Document
03/11/053 November 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
03/05/053 May 2005	RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS View Document
03/11/043 November 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
01/04/041 April 2004	RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS View Document
21/11/0321 November 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document

25/04/0325 April 2003	RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS View Document
24/05/0224 May 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
03/05/023 May 2002	RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS View Document
18/04/0218 April 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View Document
26/10/0126 October 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View Document
15/05/0115 May 2001	RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS View Document
07/11/007 November 2000	SECRETARY RESIGNED View Document
07/11/007 November 2000	NEW SECRETARY APPOINTED View Document
27/10/0027 October 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
20/04/0020 April 2000	RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS View Document
05/04/005 April 2000	COMPANY NAME CHANGED MILL LANE SYSTEMS LIMITED CERTIFICATE ISSUED ON 06/04/00 View Document
27/10/9927 October 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
21/05/9921 May 1999	RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS View Document
07/05/997 May 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
27/04/9927 April 1999	AUDITOR'S RESIGNATION View Document
26/04/9926 April 1999	AUDITOR'S RESIGNATION View Document
01/10/981 October 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
11/05/9811 May 1998	RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS View Document
19/03/9819 March 1998	DIRECTOR RESIGNED View Document
13/03/9813 March 1998	COMPANY NAME CHANGED MPM SYSTEMS LIMITED CERTIFICATE ISSUED ON 16/03/98 View Document
23/02/9823 February 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
30/10/9730 October 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
17/06/9717 June 1997	AUDITOR'S RESIGNATION View Document
27/04/9727 April 1997	RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS View Document
26/10/9626 October 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
25/04/9625 April 1996	RETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS View Document
22/11/9522 November 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
27/10/9527 October 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
26/04/9526 April 1995	RETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
16/11/9416 November 1994	RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS; AMEND View Document
16/11/9416 November 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/12/93 View Document
16/11/9416 November 1994	£ NC 1000/50000 30/12/ View Document
19/09/9419 September 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View Document
07/05/947 May 1994	RETURN MADE UP TO 13/04/94; NO CHANGE OF MEMBERS View Document
12/04/9412 April 1994	AUDITOR'S RESIGNATION View Document
17/01/9417 January 1994	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View Document
07/11/937 November 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View Document
05/08/935 August 1993	REGISTERED OFFICE CHANGED ON 05/08/93 FROM: UNIT 1, 321, WATLING STREET, NUNEATON, WARWICKSHIRE. View Document
17/06/9317 June 1993	RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS View Document
05/04/935 April 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
04/12/924 December 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
12/08/9212 August 1992	NEW DIRECTOR APPOINTED View Document
13/07/9213 July 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
13/07/9213 July 1992	REGISTERED OFFICE CHANGED ON 13/07/92 FROM: 2 BACHES STREET LONDON N1 6UB View Document
13/07/9213 July 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
01/07/921 July 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
05/06/925 June 1992	COMPANY NAME CHANGED MEDALAREA LIMITED CERTIFICATE ISSUED ON 08/06/92 View Document
13/04/9213 April 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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