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MLS BUSINESS SERVICES MANAGEMENT LTD.

Company number 04656354

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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)
14 Nov 2024 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2020 L64.04 Dissolution deferment
16 Jan 2020 L64.07 Completion of winding up
24 Jul 2009 COCOMP Order of court to wind up
13 Feb 2009 288b Appointment terminated director stephen baker
04 Feb 2009 363a Return made up to 04/02/09; full list of members
01 Feb 2009 AA Full accounts made up to 31 August 2007
13 Jan 2009 225 Accounting reference date extended from 31/08/2008 to 31/12/2008
07 Aug 2008 288c Director's change of particulars / stephen baker / 07/08/2008
27 May 2008 AA Full accounts made up to 31 August 2006
05 Feb 2008 363a Return made up to 04/02/08; full list of members
27 Sep 2007 395 Particulars of mortgage/charge
23 Aug 2007 403a Declaration of satisfaction of mortgage/charge
23 Aug 2007 403a Declaration of satisfaction of mortgage/charge
23 Aug 2007 403a Declaration of satisfaction of mortgage/charge
09 Mar 2007 403a Declaration of satisfaction of mortgage/charge
22 Feb 2007 288b Secretary resigned
22 Feb 2007 288a New secretary appointed;new director appointed
17 Feb 2007 363s Return made up to 04/02/07; full list of members
15 Jan 2007 288a New secretary appointed
10 Jan 2007 288b Secretary resigned
17 Aug 2006 395 Particulars of mortgage/charge
05 Jul 2006 AA Full accounts made up to 31 August 2005
09 Feb 2006 363s Return made up to 04/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
02 Feb 2006 395 Particulars of mortgage/charge