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MLE INVESTMENTS CORPORATION LIMITED

Company number 06001709

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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)
07 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2010 DS01 Application to strike the company off the register
26 Nov 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
Statement of capital on 2009-11-26
  • GBP 2
24 Sep 2009 AA Accounts made up to 31 December 2008
06 Feb 2009 363a Return made up to 17/11/08; full list of members
05 Dec 2008 287 Registered office changed on 05/12/2008 from 3RD floor 5 lloyds avenue london london city EC3N 3AE
05 Dec 2008 288b Appointment Terminated Director amicorp (uk) directors LIMITED
05 Dec 2008 288b Appointment Terminated Secretary amicorp (uk) secretaries LIMITED
05 Dec 2008 288a Director appointed susan hollyman
05 Dec 2008 288a Secretary appointed grosvenor secretaries LIMITED
05 Dec 2008 288a Director appointed grosvenor administration LIMITED
07 Jul 2008 AA Accounts made up to 31 December 2007
17 Dec 2007 363a Return made up to 17/11/07; full list of members
17 Dec 2007 288c Director's particulars changed
17 Dec 2007 288c Secretary's particulars changed
11 May 2007 287 Registered office changed on 11/05/07 from: 3RD floor 5 lloyds avenue london london city EC3N 3AE
11 May 2007 287 Registered office changed on 11/05/07 from: 81 fenchurch street london EC3M 4BT
15 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
15 Feb 2007 88(2)R Ad 17/11/06--------- £ si 1@1=1 £ ic 1/2
17 Nov 2006 288a New secretary appointed
17 Nov 2006 288a New director appointed
17 Nov 2006 288b Director resigned