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MLS BUSINESS SERVICES LTD

Company number 03057737

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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)
04 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
04 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
04 May 2012 4.40 Notice of ceasing to act as a voluntary liquidator
20 Jan 2012 4.68 Liquidators' statement of receipts and payments to 6 January 2012
18 Jul 2011 4.68 Liquidators' statement of receipts and payments to 6 July 2011
19 Jan 2011 4.68 Liquidators' statement of receipts and payments to 6 January 2011
19 Jul 2010 4.68 Liquidators' statement of receipts and payments to 6 July 2010
14 Jan 2010 4.68 Liquidators' statement of receipts and payments to 6 January 2010
16 Jan 2009 600 Appointment of a voluntary liquidator
16 Jan 2009 4.20 Statement of affairs with form 4.19
16 Jan 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-07
05 Dec 2008 287 Registered office changed on 05/12/2008 from lyon house 160-166 borough high street london SE1 1JR
20 Jun 2008 363a Return made up to 17/05/08; full list of members
27 May 2008 AA Full accounts made up to 31 August 2006
27 Sep 2007 395 Particulars of mortgage/charge
11 Sep 2007 403a Declaration of satisfaction of mortgage/charge
11 Sep 2007 403a Declaration of satisfaction of mortgage/charge
11 Sep 2007 403a Declaration of satisfaction of mortgage/charge
11 Sep 2007 403a Declaration of satisfaction of mortgage/charge
11 Sep 2007 403a Declaration of satisfaction of mortgage/charge
11 Sep 2007 403a Declaration of satisfaction of mortgage/charge
10 Sep 2007 288a New secretary appointed;new director appointed
10 Sep 2007 288b Secretary resigned
21 Aug 2007 363a Return made up to 17/05/07; full list of members
09 Mar 2007 403a Declaration of satisfaction of mortgage/charge