ML ACCESSORIES GROUP LIMITED

Company number 09759511

Date	Type	Description	View / Download
03 Aug 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jun 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
01 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	(9 pages)
20 May 2021	MR04	Satisfaction of charge 097595110002 in full	(1 page)
18 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 May 2021	DS01	Application to strike the company off the register	(1 page)
14 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	(3 pages)
22 Jul 2020	AA	Full accounts made up to 31 December 2019	(18 pages)
17 Sep 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
10 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	(3 pages)
10 Sep 2019	AD01	Registered office address changed from Unit 4 Foster Avenue Woodside Park Dunstable Bedfordshire LU5 5TA to Unit E Chiltern Park Boscombe Road Dunstable LU5 4LT on 10 September 2019	(1 page)
12 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	(3 pages)
12 Sep 2018	PSC07	Cessation of Doron Rosenfeld as a person with significant control on 11 May 2018	(1 page)
06 Sep 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
15 May 2018	AP01	Appointment of Ms Catherine Connolly as a director on 4 May 2018	(2 pages)
15 May 2018	TM01	Termination of appointment of Doron Rosenfeld as a director on 11 May 2018	(1 page)
14 Mar 2018	AP01	Appointment of Sven Schirmer as a director on 24 February 2018	(3 pages)
14 Mar 2018	TM01	Termination of appointment of Robert Fellner-Feldegg as a director on 24 February 2018	(2 pages)
21 Dec 2017	MA	Memorandum and Articles of Association	(9 pages)
21 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Company enter into various agrements 09/11/2017 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
15 Dec 2017	MR01	Registration of charge 097595110002, created on 7 December 2017	(56 pages)
23 Oct 2017	PSC02	Notification of Slv Group Holding Uk Limited as a person with significant control on 18 July 2017	(2 pages)
23 Oct 2017	CS01	Confirmation statement made on 1 September 2017 with updates	(5 pages)
21 Sep 2017	AD01	Registered office address changed from Unit 4 Foster Avenue Woodside Park Dunstable Bedfordshire LU5 5TA England to Unit 4 Foster Avenue Woodside Park Dunstable Bedfordshire LU5 5TA on 21 September 2017	(2 pages)
08 Sep 2017	MR04	Satisfaction of charge 097595110001 in full	(4 pages)