MLS GROUP PLC

Company number 04127706

Date	Type	Description	View / Download
08 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jan 2014	L64.07	Completion of winding up	(1 page)
24 Jun 2009	COCOMP	Order of court to wind up	(1 page)
30 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(2 pages)
23 Apr 2009	AA	Accounts made up to 31 December 2008	(12 pages)
13 Feb 2009	288b	Appointment Terminated Director stephen baker	(1 page)
29 Jan 2009	363a	Return made up to 28/01/09; full list of members	(7 pages)
29 Jan 2009	288b	Appointment Terminated Director ian kibby	(1 page)
16 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Directors auth to approp profits/ co business 03/01/2009	(1 page)
13 Jan 2009	225	Accounting reference date extended from 31/08/2008 to 31/12/2008	(1 page)
08 Dec 2008	395	Particulars of a mortgage or charge / charge no: 7	(4 pages)
07 Oct 2008	288c	Director's Change of Particulars / ian kibby / 25/07/2008 / HouseName/Number was: the gallops, now: 20; Street was: langdon hills, now: the gallops; Post Town was: , now: langdon hills	(1 page)
03 Oct 2008	288c	Director's Change of Particulars / ian kibby / 25/07/2008 / HouseName/Number was: 20, now: the gallops; Street was: the gallops langdon hills, now: langdon hills	(1 page)
11 Sep 2008	AA	Group of companies' accounts made up to 31 August 2007	(23 pages)
07 Aug 2008	288c	Director's Change of Particulars / stephen baker / 07/08/2008 / HouseName/Number was: , now: pickwell manor; Street was: little heath, now: gergeham; Area was: rose hill, now: ; Post Town was: isfield, now: ; Region was: east sussex, now: north devon; Post Code was: TN22 5UH, now: EX33 1LA	(1 page)
06 Aug 2008	288c	Director's Change of Particulars / ian kibby / 25/07/2008 / HouseName/Number was: , now: gallops; Street was: the garden flat, now: langdon hills; Area was: 28 dyke road, now: ; Post Town was: brighton, now: ; Region was: sussex, now: essex; Post Code was: BN1 3JB, now: SS16 6RR	(1 page)
09 Apr 2008	AA	Group of companies' accounts made up to 31 August 2006	(28 pages)
29 Jan 2008	363a	Return made up to 28/01/08; full list of members	(5 pages)
21 Nov 2007	287	Registered office changed on 21/11/07 from: victoria embankment london EC4Y 0HJ	(1 page)
16 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Conversion 30/10/07
16 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
16 Nov 2007	88(2)R	Ad 25/09/07--------- £ si 317@.1=31 £ ic 55876/55907	(2 pages)
13 Nov 2007	88(2)R	Ad 01/11/07--------- £ si 40723@.1=4072 £ ic 51804/55876	(2 pages)