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ML OFFICE MANAGEMENT SERVICES LIMITED

Company number 09752552

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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 Jan 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2016 SH01 Statement of capital following an allotment of shares on 21 December 2016
  • GBP 21
21 Dec 2016 SH01 Statement of capital following an allotment of shares on 21 December 2016
  • GBP 15
21 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
21 Dec 2016 AP01 Appointment of Mrs Polina Sharma as a director on 21 December 2016
01 Nov 2016 SH06 Cancellation of shares. Statement of capital on 1 September 2015
  • GBP 6
01 Nov 2016 SH03 Purchase of own shares.
05 Oct 2016 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • GBP 6
04 Oct 2016 AD01 Registered office address changed from C/O Metis Law Llp 84 Albion Street Leeds LS1 6AD England to Ledston Lodge Off New Road New Road Ledsham, South Milford Leeds LS25 5LU on 4 October 2016
04 Oct 2016 CERTNM Company name changed jmb commercial consultancy services (2) LIMITED\certificate issued on 04/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-03
03 Oct 2016 AP01 Appointment of Mrs Anna Marie Longton as a director on 3 October 2016
03 Oct 2016 AD01 Registered office address changed from 48 Towngate Highburton Huddersfield West Yorkshire HD8 0QP United Kingdom to C/O Metis Law Llp 84 Albion Street Leeds LS1 6AD on 3 October 2016
03 Oct 2016 TM02 Termination of appointment of John Mark Barker as a secretary on 3 October 2016
03 Oct 2016 TM01 Termination of appointment of John Mark Barker as a director on 3 October 2016
03 Oct 2016 CS01 Confirmation statement made on 26 August 2016 with updates
27 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)