MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED

Company number 05816719

Date	Type	Description	View / Download
01 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Jun 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
25 Nov 2019	AD03	Register(s) moved to registered inspection location 30 Berners Street London W1T 3LR	(2 pages)
22 Nov 2019	AD02	Register inspection address has been changed to 30 Berners Street London W1T 3LR	(2 pages)
21 Nov 2019	AD01	Registered office address changed from 30 Berners Street London W1T 3LR England to 1 More London Place London SE1 2AF on 21 November 2019	(2 pages)
20 Nov 2019	LIQ01	Declaration of solvency	(5 pages)
20 Nov 2019	600	Appointment of a voluntary liquidator	(3 pages)
20 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-31	(1 page)
23 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
13 Sep 2019	SH20	Statement by Directors	(1 page)
13 Sep 2019	SH19	Statement of capital on 13 September 2019 GBP 1	(3 pages)
13 Sep 2019	CAP-SS	Solvency Statement dated 11/09/19	(1 page)
13 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 11/09/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
10 Apr 2019	PSC05	Change of details for Capita Business Services Ltd as a person with significant control on 6 April 2016	(2 pages)
03 Apr 2019	CH04	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018	(1 page)
03 Apr 2019	CH02	Director's details changed for Capita Corporate Director Limited on 15 June 2018	(1 page)
10 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
28 Jun 2018	CH01	Director's details changed for Mrs Francesca Anne Todd on 15 June 2018	(2 pages)
18 Jun 2018	PSC05	Change of details for Capita Business Services Ltd as a person with significant control on 15 June 2018	(2 pages)
15 Jun 2018	AD01	Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 15 June 2018	(1 page)
13 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
07 Mar 2018	AP01	Appointment of Mrs Francesca Anne Todd as a director on 5 March 2018	(2 pages)
07 Mar 2018	TM01	Termination of appointment of Christopher Francis Henry Baker as a director on 5 March 2018	(1 page)
07 Mar 2018	TM01	Termination of appointment of James Cowan as a director on 5 March 2018	(1 page)