- Company Overview for M L INTEGRATION LIMITED (02102292)
- Filing history for M L INTEGRATION LIMITED (02102292)
- People for M L INTEGRATION LIMITED (02102292)
- Charges for M L INTEGRATION LIMITED (02102292)
- More for M L INTEGRATION LIMITED (02102292)
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) |
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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
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18 Apr 2017 | CAP-SS | Solvency Statement dated 27/03/17 | |
18 Apr 2017 | RESOLUTIONS |
Resolutions
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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
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11 May 2016 | CAP-SS | Solvency Statement dated 22/04/16 | |
11 May 2016 | RESOLUTIONS |
Resolutions
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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
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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
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