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M L CORPORATION LIMITED

Company number 06039558

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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)
28 Oct 2016 AP04 Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016
28 Oct 2016 TM02 Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016
13 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,000
30 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
15 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1,000
27 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
13 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1,000
11 Sep 2013 AA Accounts for a dormant company made up to 31 January 2013
06 Aug 2013 TM02 Termination of appointment of Portland Registrars Limited as a secretary
06 Aug 2013 AP04 Appointment of Bond Street Registrars Limited as a secretary
15 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
04 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
10 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
25 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
01 Mar 2011 CH01 Director's details changed for Montague Leigh on 12 February 2011
17 Jan 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
17 Jan 2011 CH04 Secretary's details changed for Portland Registrars Limited on 2 January 2011
17 Jan 2011 AD01 Registered office address changed from 89 New Bond Street London W1S 1DA England on 17 January 2011
18 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
04 Aug 2010 CH04 Secretary's details changed for Portland Registrars Limited on 11 June 2010
04 Aug 2010 CH04 Secretary's details changed for Portland Registrars Limited on 11 June 2010
02 Jun 2010 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010
02 Feb 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
02 Feb 2010 CH04 Secretary's details changed for Portland Registrars Limited on 2 February 2010
02 Feb 2010 CH01 Director's details changed for Montague Leigh on 2 February 2010