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MLS (OVERSEAS) LIMITED

Company number 03895907

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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)
22 Dec 2014 CH01 Director's details changed for Jessica Farhadian on 1 November 2014
29 Sep 2014 AA Full accounts made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1,000,000
26 Sep 2013 AA Full accounts made up to 31 December 2012
14 Feb 2013 AA Full accounts made up to 31 December 2011
09 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
08 Jan 2013 AR01 Annual return made up to 5 December 2012 with full list of shareholders
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2013 CH01 Director's details changed for Mr Frank Rafaraci on 6 December 2011
07 Jan 2013 CH01 Director's details changed for Mario Sennacherribo Pons on 6 December 2011
07 Jan 2013 CH03 Secretary's details changed for Dr Anton Micallef on 6 December 2011
16 Apr 2012 AA Full accounts made up to 31 December 2010
23 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
22 Dec 2011 CH03 Secretary's details changed for Dr Anton Micallef on 22 December 2011
17 Jan 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
17 Jan 2011 CH01 Director's details changed for Mr Frank Rafaraci on 1 October 2010
07 Jan 2011 AA Full accounts made up to 31 December 2009
22 Mar 2010 AA Full accounts made up to 31 December 2008
19 Jan 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Manish Khanna on 1 October 2009
18 Jan 2010 CH01 Director's details changed for Mr John Frank Mills on 1 October 2009
18 Jan 2010 CH01 Director's details changed for Jessica Farhadian on 1 October 2009
18 Jan 2010 CH01 Director's details changed for Mario Sennacherribo Pons on 1 October 2009
30 Jun 2009 287 Registered office changed on 30/06/2009 from 2ND floor 3 ducketts wharf bishops stortford CM23 3AR
11 Feb 2009 363a Return made up to 05/12/08; full list of members