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MLG FINANCE SOLUTIONS LTD

Company number 06132668

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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 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
28 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
31 May 2016 AA Total exemption small company accounts made up to 17 March 2016
30 May 2016 AA01 Previous accounting period extended from 16 February 2016 to 16 March 2016
14 May 2016 AA01 Previous accounting period shortened from 31 March 2016 to 16 February 2016
01 Apr 2016 4.70 Declaration of solvency
01 Apr 2016 600 Appointment of a voluntary liquidator
01 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-17
31 Mar 2016 AD01 Registered office address changed from Tawnies 6 st Johns Road Mortimer Reading Berkshire RG7 3TR to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 31 March 2016
27 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-29
  • GBP 1
14 May 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-23
  • GBP 1
17 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Apr 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
29 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
14 May 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
14 May 2012 CH01 Director's details changed for Michelle Goulding on 1 March 2012
08 May 2012 AD01 Registered office address changed from Mansion House Manchester Road Altrincham Cheshire WA14 4RW England on 8 May 2012
29 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
16 Feb 2011 CH01 Director's details changed for Michelle Goulding on 16 February 2011
15 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Michelle Goulding on 16 December 2009