MICRO LIBRARIAN SYSTEMS LIMITED

Company number 04845232

Date	Type	Description	View / Download
31 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
20 Jul 2020	AD01	Registered office address changed from 30 Berners Street London W1T 3LR England to 1 More London Place London SE1 2AF on 20 July 2020	(2 pages)
18 Jul 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-30	(1 page)
18 Jul 2020	LIQ01	Declaration of solvency	(5 pages)
18 Jul 2020	600	Appointment of a voluntary liquidator	(3 pages)
17 Jul 2020	AD03	Register(s) moved to registered inspection location 30 Berners Street London W1T 3LR	(2 pages)
17 Jul 2020	AD02	Register inspection address has been changed to 30 Berners Street London W1T 3LR	(2 pages)
02 Jun 2020	AP01	Appointment of Mrs Francesca Anne Todd as a director on 22 May 2020	(2 pages)
29 May 2020	TM01	Termination of appointment of Stefan John Maynard as a director on 27 May 2020	(1 page)
29 May 2020	TM01	Termination of appointment of James Cowan as a director on 27 May 2020	(1 page)
29 May 2020	TM01	Termination of appointment of Christopher Francis Henry Baker as a director on 27 May 2020	(1 page)
11 May 2020	CH01	Director's details changed for Mr Christopher Francis Henry Baker on 21 February 2020	(2 pages)
23 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
18 Sep 2019	SH20	Statement by Directors	(2 pages)
18 Sep 2019	SH19	Statement of capital on 18 September 2019 GBP 1	(3 pages)
18 Sep 2019	CAP-SS	Solvency Statement dated 11/09/19	(2 pages)
18 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account to nil 11/09/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	(3 pages)
05 Jul 2019	CH02	Director's details changed for Capita Corporate Director Limited on 15 June 2018	(1 page)
05 Jul 2019	CH04	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018	(1 page)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
12 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
24 Jun 2018	CH01	Director's details changed for Mr Christopher Francis Henry Baker on 15 June 2018	(2 pages)
22 Jun 2018	CH01	Director's details changed for James Cowan on 15 June 2018	(2 pages)

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