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Mls Group PLC, United Kingdom

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Reports

Extended Company Report with Annual Accounts MLS GROUP PLC 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 Apr 23, 2009)
  • 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

Details

Company type Public Limited Company, Dissolved
Company Number 04127706
Record last updated Wednesday, July 9, 2014 7:47:28 PM UTC
Official Address Lyon House 160 Borough High Street Cathedrals
There are 26 companies registered at this street
Postal Code SE11JR
Sector Non-trading company

Charts

Visits

MLS GROUP PLC (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Apr 8, 2014 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jan 8, 2014 Release of official receiver Release of official receiver
Registry Jun 24, 2009 Order to wind up Order to wind up
Registry Apr 30, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Apr 23, 2009 Annual accounts Annual accounts
Registry Feb 13, 2009 Resignation of a director Resignation of a director
Registry Feb 4, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 29, 2009 Annual return Annual return
Registry Jan 29, 2009 Resignation of a director Resignation of a director
Registry Jan 16, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 13, 2009 Change of accounting reference date Change of accounting reference date
Registry Dec 8, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 30, 2008 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Oct 7, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 3, 2008 Notice of change of directors or secretaries or in their particulars 4127... Notice of change of directors or secretaries or in their particulars 4127...
Financials Sep 11, 2008 Annual accounts Annual accounts
Registry Aug 7, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 6, 2008 Notice of change of directors or secretaries or in their particulars 4127... Notice of change of directors or secretaries or in their particulars 4127...
Financials Apr 9, 2008 Annual accounts Annual accounts
Registry Jan 29, 2008 Annual return Annual return
Registry Nov 21, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 16, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 16, 2007 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 Nov 16, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 16, 2007 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Nov 16, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 13, 2007 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 Nov 10, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 5, 2007 Annual return Annual return
Registry Sep 27, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 8, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 8, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 4127... Declaration of satisfaction in full or in part of a mortgage or charge 4127...
Registry Jun 12, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 4, 2007 Annual return Annual return
Registry Mar 9, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 22, 2007 Appointment of a director Appointment of a director
Registry Feb 22, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 12, 2007 Appointment of a man as F D and Director Appointment of a man as F D and Director
Registry Feb 12, 2007 Resignation of one Operations Director and one Secretary (a man) Resignation of one Operations Director and one Secretary (a man)
Registry Jan 15, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 10, 2007 Resignation of a director Resignation of a director
Registry Jan 2, 2007 Appointment of a man as Secretary and Operations Director Appointment of a man as Secretary and Operations Director
Registry Dec 22, 2006 Resignation of a woman Resignation of a woman
Registry Oct 10, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 5, 2006 Appointment of a director Appointment of a director
Registry Aug 17, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 27, 2006 Annual accounts Annual accounts
Registry Apr 18, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 9, 2006 Annual return Annual return
Registry Feb 2, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 21, 2006 Particulars of a mortgage or charge 4127... Particulars of a mortgage or charge 4127...
Registry Nov 25, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 4, 2005 Annual accounts Annual accounts
Registry Mar 29, 2005 Appointment of a woman Appointment of a woman
Registry Dec 30, 2004 Annual return Annual return
Registry Dec 14, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 8, 2004 Resignation of a director Resignation of a director
Registry Sep 8, 2004 Appointment of a secretary Appointment of a secretary
Registry Sep 1, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 21, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 2, 2004 Annual accounts Annual accounts
Registry Feb 1, 2004 Varying share rights and names Varying share rights and names
Registry Feb 1, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Feb 1, 2004 Annual return Annual return
Registry Jun 6, 2003 Appointment of a director Appointment of a director
Registry Jun 6, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 23, 2003 Appointment of a man as Director Appointment of a man as Director
Financials Mar 18, 2003 Annual accounts Annual accounts
Registry Feb 4, 2003 Annual return Annual return
Registry Jan 18, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 24, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 24, 2002 Notice of change of directors or secretaries or in their particulars 4127... Notice of change of directors or secretaries or in their particulars 4127...
Registry May 15, 2002 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Financials Mar 18, 2002 Annual accounts Annual accounts
Registry Jan 28, 2002 Annual return Annual return
Registry Jan 3, 2002 Resignation of a secretary Resignation of a secretary
Registry Dec 12, 2001 Resignation of a woman Resignation of a woman
Registry Nov 27, 2001 Appointment of a director Appointment of a director
Registry Nov 15, 2001 Appointment of a secretary Appointment of a secretary
Registry Nov 7, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Oct 19, 2001 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Oct 17, 2001 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 Oct 4, 2001 Resignation of a director Resignation of a director
Registry Sep 27, 2001 Change of accounting reference date Change of accounting reference date
Registry Aug 29, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 29, 2001 Application by a public company for certificate to commence business and statutory declaration in support Application by a public company for certificate to commence business and statutory declaration in support
Registry Mar 29, 2001 Certificate to entitle a public company to commence business and borrow Certificate to entitle a public company to commence business and borrow
Registry Feb 19, 2001 Appointment of a director Appointment of a director
Registry Feb 19, 2001 Appointment of a director 4127... Appointment of a director 4127...
Registry Feb 19, 2001 Appointment of a director Appointment of a director
Registry Dec 20, 2000 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Dec 19, 2000 Three appointments: 2 men and a woman Three appointments: 2 men and a woman

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