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MLR HOLDINGS LIMITED

Company number 06428961

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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)
06 Jul 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Feb 2010 TM01 Termination of appointment of William Mycroft as a director
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
20 May 2009 DISS40 Compulsory strike-off action has been discontinued
19 May 2009 363a Return made up to 16/11/08; full list of members
19 May 2009 GAZ1 First Gazette notice for compulsory strike-off
02 Jul 2008 AA Full accounts made up to 31 December 2007
20 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
26 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
12 Feb 2008 123 Nc inc already adjusted 10/01/08
12 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jan 2008 88(3) Particulars of contract relating to shares
17 Jan 2008 88(2)R Ad 10/01/08--------- £ si 5002000@.05=250100 £ ic 200/250300
17 Jan 2008 225 Accounting reference date shortened from 30/11/08 to 31/12/07
07 Dec 2007 287 Registered office changed on 07/12/07 from: unipart group of companies, unipart, garsington road, cowley, oxford oxfordshire OX4 2PG
16 Nov 2007 NEWINC Incorporation