MLC NOMINEES UK LIMITED

Company number 05356628

Date	Type	Description	View / Download
25 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Feb 2014	4.68	Liquidators' statement of receipts and payments to 21 February 2014	(4 pages)
25 Feb 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
25 Jun 2013	AD01	Registered office address changed from 88 Wood Street London EC2V 7QQ on 25 June 2013	(2 pages)
21 Jun 2013	4.70	Declaration of solvency	(5 pages)
21 Jun 2013	600	Appointment of a voluntary liquidator	(1 page)
21 Jun 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
14 May 2013	AP01	Appointment of Mr Steven Barry Fletcher as a director on 8 May 2013	(2 pages)
01 May 2013	TM01	Termination of appointment of Stephen John Kent Reid as a director on 30 April 2013	(1 page)
06 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders Statement of capital on 2013-02-06 GBP 1	(4 pages)
18 May 2012	AA	Accounts for a dormant company made up to 30 September 2011	(7 pages)
06 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(5 pages)
06 Feb 2012	AD04	Register(s) moved to registered office address	(1 page)
15 Nov 2011	CH01	Director's details changed for Mr Stephen John Kent Reid on 15 November 2011	(2 pages)
15 Nov 2011	AD02	Register inspection address has been changed from C/O C/U Uk Group Secretariat 33 Gracechurch Street London EC3V 0BT England	(1 page)
15 Nov 2011	CH01	Director's details changed for Ms Bernadette Lewis on 15 November 2011	(2 pages)
15 Nov 2011	CH03	Secretary's details changed for Ms Bernadette Lewis on 15 November 2011	(1 page)
18 Jul 2011	AA	Accounts for a dormant company made up to 30 September 2010	(8 pages)
04 Jul 2011	AP01	Appointment of Ms Bernadette Lewis as a director	(2 pages)
04 Jul 2011	AP01	Appointment of Mr Stephen John Kent Reid as a director	(2 pages)
01 Jul 2011	TM01	Termination of appointment of Steven Orme as a director	(1 page)
30 Jun 2011	TM01	Termination of appointment of Lynne Peacock as a director	(1 page)
30 Jun 2011	TM01	Termination of appointment of Dean Cutbill as a director	(1 page)
11 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(7 pages)
15 Oct 2010	CH01	Director's details changed for Mrs Lynne Margaret Peacock on 15 October 2010	(2 pages)