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MLIM CAPITAL LIMITED
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MLIM CAPITAL LIMITED: Filings

    • Overview

    Company NameMLIM CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06405959
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MLIM CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pages4.71

    Register inspection address has been changed

    		2 pagesAD02

    Registered office address changed from 2 King Edward Street London EC1A 1HQ United Kingdom on Oct 02, 2012

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 19, 2012

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Statement of capital on Sep 13, 2012

    • Capital: GBP 500
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Share premium reduced 12/09/2012
    		RES13

    Annual return made up to Jul 31, 2012 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2010

    		12 pagesAA

    Annual return made up to Jul 31, 2011 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2009

    		12 pagesAA

    Annual return made up to Jul 31, 2010 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of Steven Blase as a director

    		1 pagesTM01

    Termination of appointment of Graham Horn as a director

    		1 pagesTM01

    Secretary's details changed for Merrill Lynch Corporate Services Limited on Dec 01, 2009

    		1 pagesCH04

    Resolutions

    Resolutions
    		33 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Auditor's resignation

    		1 pagesAUD

    Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on Dec 04, 2009

    		1 pagesAD01

    legacy

    		4 pages363a

    legacy

    		1 pages288c

    Full accounts made up to Dec 26, 2008

    		14 pagesAA
    2Next

    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