MLS SECURITY SYSTEMS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
24/07/1324 July 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
14/05/1314 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2013 |
24/04/1324 April 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
11/05/1211 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2012:LIQ. CASE NO.2 |
13/04/1213 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2012:LIQ. CASE NO.2 |
18/03/1118 March 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009207,00009155 |
29/10/1029 October 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/10/2010:LIQ. CASE NO.1 |
26/05/1026 May 2010 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
13/05/1013 May 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
30/04/1030 April 2010 | REGISTERED OFFICE CHANGED ON 30/04/2010 FROM GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF |
29/04/1029 April 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009207,00009155 |
21/04/1021 April 2010 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM 3 MANCHESTER ROAD DOCKLANDS LONDON E14 3BD |
12/06/0912 June 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
15/04/0915 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
17/02/0917 February 2009 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
08/10/088 October 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
12/10/0712 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
26/09/0726 September 2007 | RETURN MADE UP TO 10/06/06; NO CHANGE OF MEMBERS |
26/09/0726 September 2007 | RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS |
18/09/0718 September 2007 | FIRST GAZETTE |
06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
09/01/069 January 2006 | SECRETARY RESIGNED |
09/01/069 January 2006 | NEW SECRETARY APPOINTED |
30/06/0530 June 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
08/06/058 June 2005 | NEW SECRETARY APPOINTED |
23/05/0523 May 2005 | SECRETARY RESIGNED |
23/05/0523 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
02/08/042 August 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
19/09/0319 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
02/07/032 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
30/06/0330 June 2003 | NEW DIRECTOR APPOINTED |
30/06/0330 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/06/0312 June 2003 | SECRETARY RESIGNED |
12/06/0312 June 2003 | DIRECTOR RESIGNED |
10/06/0310 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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