CompaniesInTheUK

OLD ML LIMITED

Company number 03969511 ·

Dissolved

102 filings

Date Filing
19 Oct 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
19 Oct 2021 Final Gazette dissolved via voluntary strike-off View document
3 Aug 2021 First Gazette notice for voluntary strike-off · 1 page View document
3 Aug 2021 First Gazette notice for voluntary strike-off View document
21 Jul 2021 Application to strike the company off the register · 3 pages View document
24 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLLINGS View document
22 Apr 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES View document
18 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
17 Apr 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES View document
30 Nov 2018 COMPANY NAME CHANGED MARKERSTUDY LIMITED CERTIFICATE ISSUED ON 30/11/18 View document
1 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
9 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID FORCEY View document
24 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HUMPHREYS / 14/05/2018 View document
11 Apr 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES View document
19 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
6 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN RONALD SPENCER View document
6 Jul 2017 CESSATION OF MARKERSTUDY HOLDINGS LIMITED AS A PSC View document
16 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 039695110002 View document
12 Apr 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES View document
9 Nov 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/04/16 View document
21 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
11 May 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON View document
20 Apr 2016 11/04/16 STATEMENT OF CAPITAL GBP 600000.00 View document
29 Feb 2016 DIRECTOR APPOINTED MR JOHN DAVID JACKSON View document
12 Jan 2016 FULL ACCOUNTS MADE UP TO 31/12/14 View document
5 Jan 2016 DIRECTOR APPOINTED MR CHRISTOPHER THOMAS COLLINGS View document
7 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RONALD SPENCER / 05/12/2015 View document
21 Sep 2015 SECRETARY APPOINTED MR CHRISTOPHER JAMES PAYNE View document
21 Sep 2015 APPOINTMENT TERMINATED, SECRETARY SUSAN HAYWARD View document
3 Aug 2015 DIRECTOR APPOINTED MR DAVID JOHN FORCEY View document
17 Apr 2015 Annual return made up to 11 April 2015 with full list of shareholders View document
6 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
11 Apr 2014 Annual return made up to 11 April 2014 with full list of shareholders View document
11 Dec 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
22 Oct 2013 COMPANY NAME CHANGED MARKERSTUDY LTD. CERTIFICATE ISSUED ON 22/10/13 View document
24 Apr 2013 Annual return made up to 11 April 2013 with full list of shareholders View document
5 Nov 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
22 Jun 2012 SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN ELIZABETH BELL / 22/06/2012 View document
17 Apr 2012 Annual return made up to 11 April 2012 with full list of shareholders View document
30 Nov 2011 REGISTERED OFFICE CHANGED ON 30/11/2011 FROM, MARKERSTUDY HOUSE, 108-112 MAIN ROAD SUNDRIDGE, SEVENOAKS, KENT, TN14 6ES · 1 page View document
3 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN BARBER / 26/10/2011 · 2 pages View document
13 Sep 2011 APPOINTMENT TERMINATED, SECRETARY KEITH BARBER View document
13 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR TERRENCE WELLARD · 1 page View document
13 Sep 2011 SECRETARY APPOINTED MS SUSAN ELIZABETH BELL View document
8 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
26 Apr 2011 Annual return made up to 11 April 2011 with full list of shareholders · 4 pages View document
11 Jan 2011 DIRECTOR APPOINTED MR TERRENCE WALTER WELLARD · 2 pages View document
27 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 · 16 pages View document
23 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN BARBER / 14/05/2010 · 2 pages View document
20 Apr 2010 Annual return made up to 11 April 2010 with full list of shareholders View document
22 Feb 2010 FULL ACCOUNTS MADE UP TO 31/12/08 View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN BARBER / 22/10/2009 View document
22 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MR KEITH JOHN BARBER / 22/10/2009 View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RONALD SPENCER / 22/10/2009 · 2 pages View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY HUMPHREYS / 22/10/2009 · 2 pages View document
13 Oct 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
2 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
14 Apr 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS View document
8 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / GARY HUMPHREYS / 23/05/2008 View document
11 Apr 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS View document
27 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SPENCER / 07/01/2008 View document
31 Dec 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
17 Apr 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS View document
29 Mar 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
27 Oct 2006 DIRECTOR RESIGNED View document
24 Apr 2006 NEW SECRETARY APPOINTED View document
24 Apr 2006 SECRETARY RESIGNED View document
24 Apr 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS View document
1 Mar 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
10 Oct 2005 DIRECTOR RESIGNED View document
15 Sep 2005 NEW DIRECTOR APPOINTED View document
26 Aug 2005 NEW DIRECTOR APPOINTED View document
16 May 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS View document
17 Feb 2005 NC INC ALREADY ADJUSTED 30/12/04 View document
17 Feb 2005 £ NC 4700/1000000 30/1 View document
7 Feb 2005 REGISTERED OFFICE CHANGED ON 07/02/05 FROM: MARLOWE HOUSE, STATION ROAD, SIDCUP, KENT DA15 7ET View document
2 Feb 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
13 May 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS View document
4 Feb 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
20 Jun 2003 SECRETARY RESIGNED View document
20 Jun 2003 NEW SECRETARY APPOINTED View document
19 May 2003 DIRECTOR'S PARTICULARS CHANGED View document
7 May 2003 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS View document
12 Nov 2002 DIRECTOR'S PARTICULARS CHANGED View document
31 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
2 Jun 2002 RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS View document
14 Sep 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
4 May 2001 RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS View document
13 Sep 2000 S-DIV 07/09/00 View document
13 Sep 2000 £ NC 2000/4700 07/09/00 View document
13 Sep 2000 NC INC ALREADY ADJUSTED 07/09/00 View document
27 Jul 2000 COMPANY NAME CHANGED LUTINE LIMITED CERTIFICATE ISSUED ON 28/07/00 View document
18 Jul 2000 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jul 2000 REGISTERED OFFICE CHANGED ON 18/07/00 FROM: 3 HUNTLEYS PARK, TUNBRIDGE WELLS, KENT TN4 9TD View document
11 May 2000 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 View document
8 May 2000 NEW DIRECTOR APPOINTED View document
8 May 2000 SECRETARY RESIGNED View document
8 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 May 2000 NEW DIRECTOR APPOINTED View document
8 May 2000 DIRECTOR RESIGNED View document
11 Apr 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document