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MLL D1 LIMITED

Company number 05308496

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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)
09 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
07 May 2014 DS01 Application to strike the company off the register
04 Mar 2014 SH19 Statement of capital on 4 March 2014
  • GBP 1
04 Mar 2014 SH20 Statement by directors
04 Mar 2014 CAP-SS Solvency statement dated 03/12/13
04 Mar 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Feb 2014 AR01 Annual return made up to 9 December 2013 with full list of shareholders
19 Dec 2013 CERTNM Company name changed think local LTD.\certificate issued on 19/12/13
  • RES15 ‐ Change company name resolution on 2013-12-03
19 Dec 2013 CONNOT Change of name notice
05 Dec 2013 AA Total exemption small company accounts made up to 30 November 2013
02 Dec 2013 AA01 Previous accounting period shortened from 31 December 2013 to 30 November 2013
11 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Jan 2013 AP01 Appointment of Mr Nicholas Evans as a director
07 Jan 2013 AR01 Annual return made up to 9 December 2012 with full list of shareholders
07 Jan 2013 SH01 Statement of capital following an allotment of shares on 11 December 2012
  • GBP 55,667
24 Oct 2012 SH01 Statement of capital following an allotment of shares on 4 October 2012
  • GBP 16,666
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Sep 2012 AP02 Appointment of Stafford Borough Council as a director
17 Sep 2012 AP02 Appointment of East Staffordshire Borough Council as a director
09 Aug 2012 AP02 Appointment of Tamworth Borough Council as a director
02 Aug 2012 TM02 Termination of appointment of Frances Adcock as a secretary
02 Aug 2012 TM01 Termination of appointment of Frances Adcock as a director
18 Jul 2012 TM01 Termination of appointment of Mark Adcock as a director
18 Jul 2012 AP01 Appointment of Peter Brian Farmer as a director