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ML PROGRAMS LTD

Company number 11192579

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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)
31 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jul 2021	LIQ13	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 - 19 pages (19 pages)
01 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Feb 2021	AD01	Registered office address changed from East Wing, South Hill Paddockhurst Road Turners Hill Crawley RH10 4SF England to 5th Floor the Union Buildiing 51-59 Rose Lane Norwich NR1 1BY on 5 February 2021	View PDF Registered office address changed from East Wing, South Hill Paddockhurst Road Turners Hill Crawley RH10 4SF England to 5th Floor the Union Buildiing 51-59 Rose Lane Norwich NR1 1BY on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-19 - link opens in a new window - 1 page (1 page)
10 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	View PDF Confirmation statement made on 6 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Nov 2019	AA01	Previous accounting period extended from 28 February 2019 to 31 July 2019	View PDF Previous accounting period extended from 28 February 2019 to 31 July 2019 - link opens in a new window - 1 page (1 page)
28 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with updates	View PDF Confirmation statement made on 6 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2018	SH01	Statement of capital following an allotment of shares on 15 November 2018 GBP 212.00	View PDF Statement of capital following an allotment of shares on 15 November 2018 GBP 212.00 - link opens in a new window - 8 pages (8 pages)
29 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Oct 2018	AD01	Registered office address changed from 84a Victoria Road Horley RH6 7AB United Kingdom to East Wing, South Hill Paddockhurst Road Turners Hill Crawley RH10 4SF on 3 October 2018	View PDF Registered office address changed from 84a Victoria Road Horley RH6 7AB United Kingdom to East Wing, South Hill Paddockhurst Road Turners Hill Crawley RH10 4SF on 3 October 2018 - link opens in a new window - 1 page (1 page)
14 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-08 - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-07 GBP 100 - link opens in a new window - 26 pages (26 pages)

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