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ML CABLE INVESTMENTS 1 LIMITED

Company number 06757185

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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)
18 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2010 DS01 Application to strike the company off the register
07 Jul 2010 TM01 Termination of appointment of Steven Blase as a director
30 Apr 2010 TM01 Termination of appointment of Graham Horn as a director
29 Apr 2010 SH20 Statement by Directors
29 Apr 2010 SH19 Statement of capital on 29 April 2010
  • USD 1
29 Apr 2010 CAP-SS Solvency Statement dated 28/04/10
29 Apr 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Apr 2010 AD01 Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 15 April 2010
20 Jan 2010 AR01 Annual return made up to 24 November 2009 with full list of shareholders
12 Jan 2010 CH04 Secretary's details changed for Merrill Lynch Corp0Rate Services Limited on 1 December 2009
06 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2009 AUD Auditor's resignation
19 Oct 2009 SH19 Statement of capital on 19 October 2009
  • USD 1,000,000
19 Oct 2009 SH20 Statement by Directors
19 Oct 2009 CAP-SS Solvency Statement dated 19/10/09
19 Oct 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Oct 2009 AA Full accounts made up to 26 December 2008
14 Jul 2009 288b Appointment Terminated Director carl senior
14 Jul 2009 288b Appointment Terminated Director christopher blizard
17 Jun 2009 288a Director appointed marc antony goldberg
11 Jun 2009 288a Director appointed carl thomas senior
03 Jun 2009 288b Appointment Terminated Director rajen shah
05 Jan 2009 288a Director appointed keith pearson