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MLM PROPERTIES (LONDON) LIMITED

Company number 03514979

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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)
15 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2012 DS01 Application to strike the company off the register
25 May 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Apr 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
Statement of capital on 2011-04-08
  • GBP 2
15 Dec 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
17 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
15 Nov 2010 TM01 Termination of appointment of Glenn Mccardle as a director
05 Nov 2010 TM02 Termination of appointment of Mark Stokes as a secretary
05 Nov 2010 AP03 Appointment of Mr Darren Barnett as a secretary
07 Sep 2010 AD01 Registered office address changed from P.O.Box 3 Rippleway Wharf River Road Barking Essex IG11 0DU on 7 September 2010
06 Sep 2010 AP03 Appointment of Mr Mark Bryan Stokes as a secretary
06 Sep 2010 TM02 Termination of appointment of Michael Trippick as a secretary
04 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
14 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
11 Mar 2009 363a Return made up to 20/02/09; full list of members
01 Nov 2008 288c Director's Change of Particulars / mark stokes / 27/10/2008 / HouseName/Number was: , now: 1; Street was: the hollows, now: oulton grove; Area was: the old rectory blithfield, now: ; Post Town was: admaston, now: stone; Post Code was: WS15 3NL, now: ST15 8WB
03 Oct 2008 AA Accounts made up to 31 March 2008
06 May 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Feb 2008 363a Return made up to 20/02/08; full list of members
11 Jan 2008 AA Full accounts made up to 31 March 2007
01 Mar 2007 363a Return made up to 20/02/07; full list of members
13 Nov 2006 AA Full accounts made up to 31 March 2006
16 Mar 2006 AUD Auditor's resignation
22 Feb 2006 363a Return made up to 20/02/06; full list of members