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MLS HQ LIMITED

Company number 05868435

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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)
17 Sep 2015 CH01 Director's details changed for Mr Hasan Fikret Teoman on 7 September 2015
16 Sep 2015 AA Total exemption small company accounts made up to 31 July 2015
10 Sep 2015 AA Total exemption small company accounts made up to 31 July 2014
05 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
04 Sep 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
04 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1
10 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
09 Sep 2013 AA Total exemption small company accounts made up to 31 July 2012
31 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
30 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
30 Jul 2013 CH01 Director's details changed for Mr Hasan Fikret Teoman on 5 July 2013
30 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
14 Sep 2012 AA Total exemption small company accounts made up to 31 July 2011
13 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
25 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 July 2010
30 Jul 2010 AA Accounts for a dormant company made up to 31 July 2009
19 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
19 Jul 2010 CH04 Secretary's details changed for Staveley Evans Lloyd Limited on 1 October 2009
10 Jul 2009 363a Return made up to 06/07/09; full list of members
24 Jun 2009 288a Director appointed hasan fikret teoman
24 Jun 2009 288b Appointment terminated director reform park assets LIMITED
20 Mar 2009 AA Accounts for a dormant company made up to 31 July 2008
18 Mar 2009 MEM/ARTS Memorandum and Articles of Association