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ML CO SEC LIMITED

Company number 03956993

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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)
05 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2020 DS01 Application to strike the company off the register
01 Apr 2019 AA Micro company accounts made up to 31 March 2019
01 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
13 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
08 Mar 2019 AA Accounts for a dormant company made up to 31 March 2018
10 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
15 Jan 2018 AA Micro company accounts made up to 31 March 2017
15 May 2017 CS01 Confirmation statement made on 27 March 2017 with updates
05 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 3
05 Apr 2016 AA Accounts for a dormant company made up to 31 March 2016
05 Apr 2016 AP01 Appointment of Mr Jonathan Paul Swayne as a director on 1 September 2015
05 Apr 2016 TM01 Termination of appointment of Peter Martin Mercer as a director on 1 September 2015
18 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
10 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 3
28 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
01 May 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 3
29 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
24 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
03 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
02 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
05 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
18 Aug 2011 CH01 Director's details changed for Mr Peter Martin Mercer on 18 August 2011