ML INTEGRATION SERVICES LIMITED: Filings

  • Overview

    Company NameML INTEGRATION SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04087040
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ML INTEGRATION SERVICES 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

    Audit exemption subsidiary accounts made up to Mar 31, 2018

    15 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Appointment of Neil Andrew Wright as a director on Oct 01, 2018

    2 pagesAP01

    Confirmation statement made on Oct 09, 2018 with updates

    4 pagesCS01

    legacy

    228 pagesPARENT_ACC

    legacy

    2 pagesAGREEMENT2

    Termination of appointment of Tarek Sayed as a director on May 01, 2018

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Mar 31, 2017

    15 pagesAA

    legacy

    224 pagesPARENT_ACC

    Confirmation statement made on Oct 25, 2017 with updates

    4 pagesCS01

    legacy

    2 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Appointment of Mr Gregory Mook as a director on May 31, 2017

    2 pagesAP01

    Appointment of Vodafone Enterprise Corporate Secretaries Limited as a secretary on May 31, 2017

    2 pagesAP04

    Termination of appointment of Vodafone Corporate Secretaries Limited as a director on Jun 28, 2017

    1 pagesTM01

    Termination of appointment of Vodafone Corporate Secretaries Limited as a secretary on Jun 28, 2017

    1 pagesTM02

    Appointment of Vodafone Enterprise Corporate Secretaries Limited as a director on May 31, 2017

    2 pagesAP02

    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

    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