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MLIM CAPITAL LIMITED

Company number 06405959

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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)
02 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
05 Nov 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	AD01	Registered office address changed from 2 King Edward Street London EC1A 1HQ United Kingdom on 2 October 2012	View PDF Registered office address changed from 2 King Edward Street London EC1A 1HQ United Kingdom on 2 October 2012 - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-19 - link opens in a new window - 1 page (1 page)
01 Oct 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 Sep 2012	SH19	Statement of capital on 13 September 2012 GBP 500	View PDF Statement of capital on 13 September 2012 GBP 500 - link opens in a new window - 4 pages (4 pages)
13 Sep 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Sep 2012	CAP-SS	Solvency Statement dated 12/09/12	View PDF Solvency Statement dated 12/09/12 - link opens in a new window - 1 page (1 page)
13 Sep 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced 12/09/2012	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced 12/09/2012 - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	View PDF Annual return made up to 31 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
22 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	View PDF Annual return made up to 31 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
26 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	View PDF Annual return made up to 31 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jul 2010	TM01	Termination of appointment of Steven Blase as a director	View PDF Termination of appointment of Steven Blase as a director - link opens in a new window - 1 page (1 page)
17 May 2010	TM01	Termination of appointment of Graham Horn as a director	View PDF Termination of appointment of Graham Horn as a director - link opens in a new window - 1 page (1 page)
12 Jan 2010	CH04	Secretary's details changed for Merrill Lynch Corporate Services Limited on 1 December 2009	View PDF Secretary's details changed for Merrill Lynch Corporate Services Limited on 1 December 2009 - link opens in a new window - 1 page (1 page)
06 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
14 Dec 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Dec 2009	AD01	Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 4 December 2009	View PDF Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 4 December 2009 - link opens in a new window - 1 page (1 page)
13 Aug 2009	363a	Return made up to 31/07/09; full list of members	View PDF Return made up to 31/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
13 Aug 2009	288c	Director's Change of Particulars / steven blase / 25/11/2008 / HouseName/Number was: , now: 2; Street was: 37A parkside, now: king edward street; Area was: wimbledon, now: ; Post Code was: SW19 5NB, now: EC1A 1HQ; Country was: , now: united kingdom; Secure Officer was: false, now: true	View PDF Director's Change of Particulars / steven blase / 25/11/2008 / HouseName/Number was: , now: 2; Street was: 37A parkside, now: king edward street; Area was: wimbledon, now: ; Post Code was: SW19 5NB, now: EC1A 1HQ; Country was: , now: united kingdom; Secure Officer was: false, now: true - link opens in a new window - 1 page (1 page)
12 Aug 2009	AA	Full accounts made up to 26 December 2008	View PDF Full accounts made up to 26 December 2008 - link opens in a new window - 14 pages (14 pages)

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