co
Corporate
Observer
Homepage
Data
Great Britain
Company
MILK LINK MLS2 LIMITED
Filings

MILK LINK MLS2 LIMITED: Filings

    • Overview

    Company NameMILK LINK MLS2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04427838
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MILK LINK MLS2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		5 pages4.71

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 22, 2014

    		LRESSP

    Statement of capital following an allotment of shares on Dec 11, 2014

    • Capital: GBP 65,001.00
    		4 pagesSH01

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Director's details changed for Mr David Anthony James Williams on Aug 15, 2014

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2013

    		7 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2014

    Statement of capital on May 14, 2014

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Dec 31, 2012

    		8 pagesAA

    Annual return made up to Apr 30, 2013 with full list of shareholders

    		5 pagesAR01

    Appointment of Mr Jan Egtved Pedersen as a director

    		2 pagesAP01

    Registered office address changed from * 3120 Great Western Court Hunts Ground Stoke Gifford Bristol BS34 8HP* on Oct 17, 2012

    		1 pagesAD01

    Current accounting period shortened from Mar 31, 2013 to Dec 31, 2012

    		1 pagesAA01

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    Total exemption full accounts made up to Mar 31, 2012

    		8 pagesAA

    Annual return made up to Apr 30, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Apr 02, 2011

    		8 pagesAA

    Annual return made up to Apr 30, 2011 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Apr 03, 2010

    		12 pagesAA
    23Next

    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