MVLS MANAGEMENT LTD

Company number 04424377

Date	Type	Description	View / Download
20 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
06 Jun 2016	AD01	Registered office address changed from Suite 7, Riverside Business Centre Foundry Lane Milford Belper Derbyshire DE56 0RN to Brookdale House Brookdale Road London E17 6QH on 6 June 2016	(1 page)
06 Jun 2016	AP01	Appointment of Mr Anthony Christopher Williams as a director on 1 June 2016	(2 pages)
02 Jun 2016	TM01	Termination of appointment of Gordon Stewart Thomson as a director on 31 May 2016	(1 page)
02 Jun 2016	TM02	Termination of appointment of Gordon Stewart Thomson as a secretary on 31 May 2016	(1 page)
20 May 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100	(4 pages)
01 Mar 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 May 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 100	(4 pages)
09 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
22 Oct 2014	AP03	Appointment of Mr Gordon Stewart Thomson as a secretary on 30 September 2014	(2 pages)
22 Oct 2014	TM02	Termination of appointment of Leonard Duncan Meade as a secretary on 30 September 2014	(1 page)
04 Aug 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
31 Jul 2014	AA01	Previous accounting period shortened from 30 April 2014 to 31 March 2014	(1 page)
09 Jun 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 100	(5 pages)
08 Apr 2014	AP01	Appointment of Mr Gordon Stewart Thomson as a director	(2 pages)
08 Apr 2014	AD01	Registered office address changed from 75 Brookdale Road Brookdale House Walthamstow E17 6QH on 8 April 2014	(1 page)
02 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Proposed sale of the entire issued share capital of the company 19/03/2014	(1 page)
02 Apr 2014	AA01	Current accounting period extended from 31 March 2014 to 30 April 2014	(3 pages)
09 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
03 May 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	(4 pages)
21 Feb 2013	AP03	Appointment of Mr Leonard Duncan Meade as a secretary	(1 page)
21 Feb 2013	TM02	Termination of appointment of Yvonne Palmer as a secretary	(1 page)
17 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)