MOLECULAR LIGHT TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/1521 July 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/07/158 July 2015 | ALTER ARTICLES 26/06/2015 |
| 08/07/158 July 2015 | APPLICATION FOR STRIKING-OFF |
| 08/07/158 July 2015 | ARTICLES OF ASSOCIATION |
| 26/06/1526 June 2015 | SOLVENCY STATEMENT DATED 26/06/15 |
| 26/06/1526 June 2015 | STATEMENT BY DIRECTORS |
| 26/06/1526 June 2015 | 26/06/15 STATEMENT OF CAPITAL GBP 1.00 |
| 26/06/1526 June 2015 | SHARE PREMIUM ACCOUNT CANCELLED 26/06/2015 |
| 26/06/1526 June 2015 | REDUCE ISSUED CAPITAL 26/06/2015 |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK CASEY |
| 13/02/1513 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARDING |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR GLENN MUIR |
| 02/07/142 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 10/03/1410 March 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 29/08/1329 August 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MR GLENN MUIR |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MR ANTOINE LESAGE |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MR DAVID HARDING |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MR MARK CASEY |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CARL HULL |
| 13/06/1313 June 2013 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM 5 CHILTERN CLOSE LLANISHEN CARDIFF SOUTH GLAMORGAN CF14 5DL |
| 30/01/1330 January 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR HERMAN ROSENMAN |
| 28/09/1228 September 2012 | CURRSHO FROM 31/12/2012 TO 30/09/2012 |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOWEN |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT BOWEN |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MOLLY PRICE JONES |
| 27/01/1227 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HERMAN ROSENMAN / 26/01/2012 |
| 27/01/1227 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL WILLIAM HULL / 26/01/2012 |
| 27/01/1227 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM BOWEN / 26/01/2012 |
| 27/01/1227 January 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR MOLLY PRICE JONES / 26/01/2012 |
| 26/01/1226 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT WILLIAM BOWEN / 26/01/2012 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/03/1122 March 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 09/09/109 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/02/108 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 06/02/106 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM BOWEN / 05/02/2010 |
| 03/02/103 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 15/10/0915 October 2009 | DIRECTOR APPOINTED CARL HULL |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR HENRY NORDHOFF |
| 27/04/0927 April 2009 | DIRECTOR AND SECRETARY'S PARTICULARS ROBERT BOWEN |
| 27/04/0927 April 2009 | DIRECTOR AND SECRETARY'S PARTICULARS ROBERT BOWEN |
| 28/01/0928 January 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | DIRECTOR RESIGNED IAN WEEKS |
| 06/11/086 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 29/03/0829 March 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 17/02/0717 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0314 December 2003 | NEW DIRECTOR APPOINTED |
| 14/12/0314 December 2003 | ARTICLES OF ASSOCIATION |
| 14/12/0314 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/09/033 September 2003 | DIRECTOR RESIGNED |
| 03/09/033 September 2003 | DIRECTOR RESIGNED |
| 03/09/033 September 2003 | LOCATION OF REGISTER OF MEMBERS |
| 03/09/033 September 2003 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 03/09/033 September 2003 | SECRETARY RESIGNED |
| 03/09/033 September 2003 | VARYING SHARE RIGHTS AND NAMES |
| 03/09/033 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/09/033 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | DIRECTOR RESIGNED |
| 03/03/033 March 2003 | LOCATION OF REGISTER OF MEMBERS |
| 03/03/033 March 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 09/08/029 August 2002 | LOCATION OF REGISTER OF MEMBERS |
| 25/03/0225 March 2002 | DIRECTOR RESIGNED |
| 01/03/021 March 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 09/02/019 February 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 14/08/0014 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 25/02/0025 February 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/02/0025 February 2000 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/02/0025 February 2000 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | REGISTERED OFFICE CHANGED ON 22/10/99 FROM: UNIT 2 CARDIFF BUSINESS TECHNOLOGY CTR SENGHENYDD ROAD CARDIFF CF2 4AY |
| 11/10/9911 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 25/02/9925 February 1999 | RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 28/09/9828 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 29/07/9829 July 1998 | NEW DIRECTOR APPOINTED |
| 20/01/9820 January 1998 | RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 12/12/9712 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 10/09/9710 September 1997 | NEW DIRECTOR APPOINTED |
| 10/09/9710 September 1997 | NEW DIRECTOR APPOINTED |
| 07/03/977 March 1997 | RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS |
| 18/08/9618 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 25/02/9625 February 1996 | RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS |
| 09/08/959 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 27/03/9527 March 1995 | RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/09/9428 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 15/06/9415 June 1994 | RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS |
| 20/05/9320 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/03/935 March 1993 | RETURN MADE UP TO 26/01/93; FULL LIST OF MEMBERS |
| 29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/05/9221 May 1992 | 31/12/91 FULL LIST NOF |
| 01/04/921 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/04/921 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 06/03/926 March 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 16/12/9116 December 1991 | REGISTERED OFFICE CHANGED ON 16/12/91 FROM: G OFFICE CHANGED 16/12/91 UNIT 9, WILLOWBROOK LABORATORIES ST MELLONS CRADIFF MID GLAM CF3 0EF |
| 06/04/916 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 19/03/9119 March 1991 | NEW DIRECTOR APPOINTED |
| 19/03/9119 March 1991 | REGISTERED OFFICE CHANGED ON 19/03/91 FROM: G OFFICE CHANGED 19/03/91 31/33 NEWPORT ROAD CARDIFF CF2 1TQ |
| 19/03/9119 March 1991 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 08/03/918 March 1991 | NC INC ALREADY ADJUSTED 26/02/91 |
| 08/03/918 March 1991 | ADOPT MEM AND ARTS 26/02/91 |
| 08/03/918 March 1991 | ALTER MEM AND ARTS 26/02/91 |
| 08/03/918 March 1991 | REREDESIGNATED SHARES 26/02/91 |
| 12/12/9012 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/9012 December 1990 | NEW DIRECTOR APPOINTED |
| 12/12/9012 December 1990 | NEW DIRECTOR APPOINTED |
| 12/12/9012 December 1990 | NEW DIRECTOR APPOINTED |
| 12/12/9012 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/12/9012 December 1990 | NEW DIRECTOR APPOINTED |
| 03/09/903 September 1990 | SHARES AGREEMENT OTC |
| 23/07/9023 July 1990 | CONVE 12/07/90 |
| 23/07/9023 July 1990 | NC INC ALREADY ADJUSTED 12/07/90 |
| 23/07/9023 July 1990 | ALTER MEM AND ARTS 12/07/90 |
| 23/07/9023 July 1990 | � NC 1000/1020 12/07/90 |
| 23/07/9023 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/9024 January 1990 | COMPANY NAME CHANGED M T SHELL (11) LIMITED CERTIFICATE ISSUED ON 25/01/90 |
| 26/01/8926 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company