ML PROPERTY DEVELOPMENTS LIMITED

Company number 05071791

Date	Type	Description	View / Download
10 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
25 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 10,500	(4 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
25 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
14 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
03 Apr 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 10,500	(4 pages)
23 Jan 2014	AP01	Appointment of Mr Anthony Robert Buckley as a director	(2 pages)
23 Jan 2014	TM01	Termination of appointment of Stephen Daniels as a director	(1 page)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
04 Apr 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(4 pages)
24 Oct 2012	SH20	Statement by directors	(1 page)
24 Oct 2012	SH19	Statement of capital on 24 October 2012 GBP 10,500	(4 pages)
24 Oct 2012	CAP-SS	Solvency statement dated 17/08/12	(1 page)
24 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ £19500 cancelled from share prem a/c 25/08/2012 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
12 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	(4 pages)
23 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED	(5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 was registered on 23/11/2011	(3 pages)
28 Sep 2011	AA01	Current accounting period extended from 31 March 2011 to 30 September 2011	(1 page)
21 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)
05 Apr 2011	CH04	Secretary's details changed	(1 page)