M L INTEGRATION LIMITED: Filings

  • Overview

    Company NameM L INTEGRATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02102292
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for M L INTEGRATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Apr 18, 2017

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a dormant company made up to Mar 31, 2016

    9 pagesAA

    Confirmation statement made on Oct 13, 2016 with updates

    5 pagesCS01

    legacy

    1 pagesSH20

    Statement of capital on May 11, 2016

    • Capital: GBP 1,000
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Steven David Showell as a director on Jan 04, 2016

    1 pagesTM01

    Appointment of Mr Neil Colin Smith as a director on Jan 04, 2016

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Sep 30, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2015

    Statement of capital on Oct 28, 2015

    • Capital: GBP 201,000
    SH01

    Termination of appointment of Alan Royston Kinch as a director on Nov 30, 2014

    1 pagesTM01

    Termination of appointment of Kerry Phillip as a director on Jan 13, 2015

    1 pagesTM01

    Appointment of Vodafone Corporate Secretaries Limited as a director on Jan 12, 2015

    2 pagesAP02

    Appointment of Steven David Showell as a director on Jan 12, 2015

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2014

    7 pagesAA

    Appointment of Kerry Phillip as a director on Sep 01, 2014

    2 pagesAP01

    Termination of appointment of Philip Stephen James Davis as a director on Sep 01, 2014

    1 pagesTM01

    Annual return made up to Sep 30, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2014

    Statement of capital on Oct 01, 2014

    • Capital: GBP 201,000
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0