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M L INFORMATION SYSTEMS LIMITED

Company number 03562327

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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)
25 May 2015 GAZ2 Final Gazette dissolved following liquidation
25 Feb 2015 4.72 Return of final meeting in a creditors' voluntary winding up
28 Mar 2014 4.68 Liquidators' statement of receipts and payments to 12 February 2014
19 Jun 2013 4.68 Liquidators' statement of receipts and payments to 12 February 2013
22 Feb 2012 4.20 Statement of affairs with form 4.19
22 Feb 2012 600 Appointment of a voluntary liquidator
22 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Feb 2012 AD01 Registered office address changed from C/O Purnells Trewoon Poldhu Cove Mullion Helston Cornwall TR12 7JB England on 21 February 2012
17 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2012 DS01 Application to strike the company off the register
23 Nov 2011 AD01 Registered office address changed from 20 Park Avenue Levenshulme Manchester M19 2EE on 23 November 2011
16 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
Statement of capital on 2011-05-16
  • GBP 2
26 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
23 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
09 Jun 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
02 Jul 2009 363a Return made up to 12/05/09; full list of members
17 Sep 2008 AA Total exemption small company accounts made up to 31 May 2006
09 Jun 2008 363a Return made up to 12/05/08; full list of members
29 May 2007 363a Return made up to 12/05/07; full list of members
26 May 2006 363a Return made up to 12/05/06; full list of members
16 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
24 Jun 2005 AA Total exemption small company accounts made up to 31 May 2004
24 May 2005 363s Return made up to 12/05/05; full list of members
05 Jan 2005 AA
26 Jul 2004 363s Return made up to 12/05/04; full list of members