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Micro Librarian Systems Holdings LTD

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Reports

Extended Company Report with Annual Accounts MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 22, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

HALLCO 1328 LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 05816719
Record last updated Sunday, October 11, 2020 3:05:26 AM UTC
Official Address 17 Rochester Row Vincent Square
There are 518 companies registered at this street
Postal Code SW1P1QT
Sector Activities of head offices

Charts

Visits

MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Mar 5, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 5, 2018 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 1, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Apr 28, 2014 Annual return Annual return
Registry Jul 24, 2013 Annual return 5816... Annual return 5816...
Registry Jul 15, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jul 15, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jul 15, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5816... Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5816...
Registry Jun 21, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 8, 2013 Resignation of one Director Resignation of one Director
Registry May 3, 2013 Return of allotment of shares Return of allotment of shares
Registry Apr 29, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 10, 2013 Memorandum of association Memorandum of association
Registry Apr 10, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 2, 2013 Appointment of a man as Director 5816... Appointment of a man as Director 5816...
Registry Mar 28, 2013 Change of registered office address Change of registered office address
Registry Mar 28, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 28, 2013 Resignation of one Director Resignation of one Director
Registry Mar 28, 2013 Resignation of one Director 5816... Resignation of one Director 5816...
Registry Mar 28, 2013 Resignation of one Director Resignation of one Director
Registry Mar 28, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Mar 28, 2013 Resignation of one Director Resignation of one Director
Registry Mar 28, 2013 Resignation of one Director 5816... Resignation of one Director 5816...
Registry Mar 28, 2013 Change of accounting reference date Change of accounting reference date
Registry Mar 28, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 28, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 28, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 28, 2013 Statement of satisfaction in full or in part of mortgage or charge 5816... Statement of satisfaction in full or in part of mortgage or charge 5816...
Registry Mar 28, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 15, 2013 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies
Financials Nov 22, 2012 Annual accounts Annual accounts
Registry Nov 12, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 28, 2012 Return of allotment of shares Return of allotment of shares
Registry May 21, 2012 Annual return Annual return
Financials Dec 2, 2011 Annual accounts Annual accounts
Registry Nov 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 21, 2011 Resignation of one Director Resignation of one Director
Registry Oct 31, 2011 Resignation of one Investment Director and one Director (a man) Resignation of one Investment Director and one Director (a man)
Registry Oct 31, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 19, 2011 Annual return Annual return
Registry May 19, 2011 Change of particulars for director Change of particulars for director
Registry Dec 16, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 9, 2010 Annual accounts Annual accounts
Registry May 25, 2010 Annual return Annual return
Registry May 25, 2010 Change of particulars for director Change of particulars for director
Registry May 25, 2010 Change of particulars for director 5816... Change of particulars for director 5816...
Registry May 25, 2010 Change of particulars for director Change of particulars for director
Registry May 25, 2010 Change of particulars for director 5816... Change of particulars for director 5816...
Financials Dec 3, 2009 Annual accounts Annual accounts
Registry Jul 29, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 13, 2009 Memorandum of association Memorandum of association
Registry Jul 13, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 26, 2009 Annual return Annual return
Registry Dec 22, 2008 Company name change Company name change
Registry Dec 20, 2008 Change of name certificate Change of name certificate
Financials Dec 4, 2008 Annual accounts Annual accounts
Registry May 20, 2008 Annual return Annual return
Financials Dec 2, 2007 Annual accounts Annual accounts
Registry Jun 11, 2007 Annual return Annual return
Registry Jun 11, 2007 Resignation of a secretary Resignation of a secretary
Registry Jun 11, 2007 Resignation of a director Resignation of a director
Registry Aug 22, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 22, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5816... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5816...
Registry Aug 15, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 15, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 15, 2006 Change of accounting reference date Change of accounting reference date
Registry Aug 15, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 15, 2006 Appointment of a director Appointment of a director
Registry Aug 15, 2006 Appointment of a director 5816... Appointment of a director 5816...
Registry Aug 15, 2006 Appointment of a director Appointment of a director
Registry Aug 15, 2006 Appointment of a director 5816... Appointment of a director 5816...
Registry Aug 15, 2006 Appointment of a director Appointment of a director
Registry Aug 15, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 10, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 3, 2006 Particulars of a mortgage or charge 5816... Particulars of a mortgage or charge 5816...
Registry Jul 28, 2006 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry May 15, 2006 Two appointments: 2 companies Two appointments: 2 companies

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