ML INTEGRATION SERVICES LIMITED

Company number 04087040

Date	Type	Description	View / Download
23 Feb 2017	TM01	Termination of appointment of Richard Mullock as a director on 9 December 2016	(1 page)
20 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(18 pages)
13 Dec 2016	AP01	Appointment of Tarek Sayed as a director on 9 December 2016	(2 pages)
13 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(5 pages)
11 May 2016	SH20	Statement by Directors	(1 page)
11 May 2016	SH19	Statement of capital on 11 May 2016 GBP 1,000	(4 pages)
11 May 2016	CAP-SS	Solvency Statement dated 22/04/16	(1 page)
11 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(8 pages)
28 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 2,000,100	(5 pages)
28 Jan 2015	TM01	Termination of appointment of Alan Royston Kinch as a director on 30 November 2014	(1 page)
20 Jan 2015	TM01	Termination of appointment of Kerry Phillip as a director on 13 January 2015	(1 page)
20 Jan 2015	AP02	Appointment of Vodafone Corporate Secretaries Limited as a director on 12 January 2015	(2 pages)
20 Jan 2015	AP01	Appointment of Richard Mullock as a director on 12 January 2015	(2 pages)
26 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(7 pages)
20 Oct 2014	AP01	Appointment of Kerry Phillip as a director on 1 September 2014	(2 pages)
20 Oct 2014	TM01	Termination of appointment of Philip Stephen James Davis as a director on 1 September 2014	(1 page)
01 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 2,000,100	(6 pages)
16 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(7 pages)
06 Nov 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 2,000,100	(6 pages)
01 Nov 2013	AD03	Register(s) moved to registered inspection location	(1 page)
20 Sep 2013	AD02	Register inspection address has been changed from Worldwide House Western Road Bracknell Berkshire RG12 1RW United Kingdom	(1 page)
01 Mar 2013	MISC	Section 519 2006	(3 pages)
21 Feb 2013	AUD	Auditor's resignation	(4 pages)
19 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(5 pages)