ML HOLDCO LIMITED

Company number 06779213

Date	Type	Description	View / Download
05 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Jan 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 2	(6 pages)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
21 Mar 2014	SH20	Statement by directors	(1 page)
21 Mar 2014	SH19	Statement of capital on 21 March 2014 GBP 2	(4 pages)
21 Mar 2014	CAP-SS	Solvency statement dated 03/03/14	(1 page)
21 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 03/03/2014	(1 page)
18 Mar 2014	SH01	Statement of capital following an allotment of shares on 3 March 2013 GBP 1	(3 pages)
20 Jan 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders	(5 pages)
20 Jan 2014	AD04	Register(s) moved to registered office address	(1 page)
20 Jan 2014	AD02	Register inspection address has been changed from Trigonos Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB England	(1 page)
16 Jan 2014	CERTNM	Company name changed lindhurst wind farm LIMITED\certificate issued on 16/01/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-01-15	(3 pages)
12 Nov 2013	AP04	Appointment of Heritage Administration Services Limited as a secretary on 8 November 2013	(2 pages)
12 Nov 2013	TM01	Termination of appointment of Julia Lynch-Williams as a director on 8 November 2013	(1 page)
12 Nov 2013	TM02	Termination of appointment of Penelope Anne Sainsbury as a secretary on 8 November 2013	(1 page)
12 Nov 2013	TM01	Termination of appointment of Benjamin James Freeman as a director on 8 November 2013	(1 page)
12 Nov 2013	AD01	Registered office address changed from Auckland House Lydiard Fields Great Western Way Swindon Wiltshire SN5 8ZT England on 12 November 2013	(1 page)
12 Nov 2013	AP01	Appointment of Mr Jimmy Hansson as a director on 8 November 2013	(2 pages)
12 Nov 2013	AP01	Appointment of Mr Laurence Jon Fumagalli as a director on 8 November 2013	(2 pages)
12 Nov 2013	AP01	Appointment of Mr Stephen Lilley as a director on 8 November 2013	(2 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
03 Jan 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	(5 pages)
07 Nov 2012	TM01	Termination of appointment of Wayne Robert, Ian Cranstone as a director on 29 October 2012	(1 page)