M L S HOLDINGS LIMITED

Company number SC157741

Date	Type	Description	View / Download
06 Oct 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Oct 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	(4 pages)
04 Oct 2012	CH04	Secretary's details changed for Clp Secretaries Limited on 27 April 2012	(2 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
11 Jul 2012	CH01	Director's details changed for Michael William Shepheard on 20 April 2012	(2 pages)
11 Jul 2012	TM01	Termination of appointment of Michael Lang as a director	(1 page)
28 May 2012	AD01	Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE on 28 May 2012	(1 page)
17 May 2012	TM02	Termination of appointment of Clp Secretaries Limited as a secretary	(2 pages)
19 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
28 Apr 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	(5 pages)
07 Oct 2010	SH03	Purchase of own shares.	(4 pages)
01 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
29 Apr 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	(5 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
29 Apr 2009	363a	Return made up to 28/04/09; full list of members	(4 pages)
03 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
02 Jun 2008	363a	Return made up to 28/04/08; full list of members	(4 pages)
02 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
24 May 2007	353	Location of register of members	(1 page)
24 May 2007	190	Location of debenture register	(1 page)
15 May 2007	363a	Return made up to 28/04/07; full list of members	(2 pages)
15 May 2007	288c	Director's particulars changed	(1 page)
05 Mar 2007	288c	Director's particulars changed	(1 page)
30 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)