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M L INTEGRATION LIMITED

Company number 02102292

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2017 DS01 Application to strike the company off the register
18 Apr 2017 SH20 Statement by Directors
18 Apr 2017 SH19 Statement of capital on 18 April 2017
  • GBP 1
18 Apr 2017 CAP-SS Solvency Statement dated 27/03/17
18 Apr 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
13 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
11 May 2016 SH20 Statement by Directors
11 May 2016 SH19 Statement of capital on 11 May 2016
  • GBP 1,000
11 May 2016 CAP-SS Solvency Statement dated 22/04/16
11 May 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Jan 2016 TM01 Termination of appointment of Steven David Showell as a director on 4 January 2016
21 Jan 2016 AP01 Appointment of Mr Neil Colin Smith as a director on 4 January 2016
17 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
28 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 201,000
28 Jan 2015 TM01 Termination of appointment of Alan Royston Kinch as a director on 30 November 2014
20 Jan 2015 TM01 Termination of appointment of Kerry Phillip as a director on 13 January 2015
20 Jan 2015 AP02 Appointment of Vodafone Corporate Secretaries Limited as a director on 12 January 2015
20 Jan 2015 AP01 Appointment of Steven David Showell as a director on 12 January 2015
26 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
20 Oct 2014 AP01 Appointment of Kerry Phillip as a director on 1 September 2014
20 Oct 2014 TM01 Termination of appointment of Philip Stephen James Davis as a director on 1 September 2014
01 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 201,000