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MLI ADVICE LIMITED

Company number 05689251

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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)
26 Apr 2013 CERTNM Company name changed ml independent LIMITED\certificate issued on 26/04/13
  • RES15 ‐ Change company name resolution on 2013-04-20
26 Apr 2013 CONNOT Change of name notice
28 Mar 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
27 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
05 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
10 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
04 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
02 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
27 Apr 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Steven William Charles Loomes on 27 January 2010
27 Apr 2010 CH01 Director's details changed for Owen Timothy Meads on 27 January 2010
12 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
16 Apr 2009 363a Return made up to 27/01/09; full list of members
08 Jan 2009 287 Registered office changed on 08/01/2009 from limehouse, mere way ruddington fields business park nottingham NG11 6JS
17 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
13 Mar 2008 363a Return made up to 27/01/08; full list of members
28 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
14 Feb 2007 363a Return made up to 27/01/07; full list of members
14 Feb 2007 287 Registered office changed on 14/02/07 from: limehouse mere way ruddington fields nottingham NG11 6JW
12 Apr 2006 225 Accounting reference date extended from 31/01/07 to 30/04/07
12 Apr 2006 88(2)R Ad 27/01/06--------- £ si 9998@1=9998 £ ic 1000/10998
12 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2006 123 £ nc 1000/20000 27/01/06
24 Mar 2006 287 Registered office changed on 24/03/06 from: 20 daisy road mapperley nottingham NG3 6HH