M L INTEGRATION LIMITED

02102292
VODAFONE HOUSE THE CONNECTION NEWBURY BERKSHIRE RG14 2FN

Documents

Documents
Date Category Description Pages
03 Oct 2017 gazette Gazette Dissolved Voluntary 1 Buy now
18 Jul 2017 gazette Gazette Notice Voluntary 1 Buy now
11 Jul 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
18 Apr 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Apr 2017 capital Statement of capital (Section 108) 5 Buy now
18 Apr 2017 insolvency Solvency Statement dated 27/03/17 1 Buy now
18 Apr 2017 resolution Resolution 2 Buy now
24 Nov 2016 accounts Annual Accounts 9 Buy now
13 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 May 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 May 2016 capital Statement of capital (Section 108) 4 Buy now
11 May 2016 insolvency Solvency Statement dated 22/04/16 1 Buy now
11 May 2016 resolution Resolution 1 Buy now
21 Jan 2016 officers Termination of appointment of director (Steven David Showell) 1 Buy now
21 Jan 2016 officers Appointment of director (Mr Neil Colin Smith) 2 Buy now
17 Dec 2015 accounts Annual Accounts 7 Buy now
28 Oct 2015 annual-return Annual Return 6 Buy now
28 Jan 2015 officers Termination of appointment of director (Alan Royston Kinch) 1 Buy now
20 Jan 2015 officers Termination of appointment of director (Kerry Phillip) 1 Buy now
20 Jan 2015 officers Appointment of corporate director (Vodafone Corporate Secretaries Limited) 2 Buy now
20 Jan 2015 officers Appointment of director (Steven David Showell) 2 Buy now
26 Nov 2014 accounts Annual Accounts 7 Buy now
20 Oct 2014 officers Appointment of director (Kerry Phillip) 2 Buy now
20 Oct 2014 officers Termination of appointment of director (Philip Stephen James Davis) 1 Buy now
01 Oct 2014 annual-return Annual Return 7 Buy now
16 Dec 2013 accounts Annual Accounts 7 Buy now
06 Nov 2013 annual-return Annual Return 7 Buy now
01 Nov 2013 address Move Registers To Sail Company 1 Buy now
20 Sep 2013 address Change Sail Address Company With Old Address 1 Buy now
01 Mar 2013 miscellaneous Miscellaneous 3 Buy now
21 Feb 2013 auditors Auditors Resignation Company 4 Buy now
19 Oct 2012 annual-return Annual Return 6 Buy now
26 Sep 2012 address Move Registers To Registered Office Company 2 Buy now
11 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Aug 2012 officers Termination of appointment of secretary (Paul Moore) 1 Buy now
29 Aug 2012 officers Appointment of corporate secretary (Vodafone Corporate Secretaries Limited) 2 Buy now
01 May 2012 accounts Annual Accounts 7 Buy now
02 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Mar 2012 address Change Sail Address Company With Old Address 1 Buy now
02 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jan 2012 officers Change of particulars for secretary (Mr Paul Anthony Moore) 2 Buy now
28 Oct 2011 accounts Annual Accounts 12 Buy now
17 Oct 2011 annual-return Annual Return 6 Buy now
29 Sep 2011 officers Appointment of director (Mr Alan Royston Kinch) 2 Buy now
27 Sep 2011 officers Termination of appointment of director (Ian Gibson) 1 Buy now
21 Sep 2011 officers Termination of appointment of director (Nicola Morgan) 1 Buy now
27 Oct 2010 annual-return Annual Return 7 Buy now
13 Sep 2010 accounts Annual Accounts 8 Buy now
16 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jul 2010 officers Termination of appointment of secretary (Heledd Hanscomb) 1 Buy now
09 Jul 2010 officers Appointment of secretary (Mr Paul Anthony Moore) 1 Buy now
10 Jun 2010 address Change Sail Address Company With Old Address 1 Buy now
20 Oct 2009 annual-return Annual Return 4 Buy now
16 Oct 2009 address Move Registers To Sail Company 1 Buy now
14 Oct 2009 address Change Sail Address Company 1 Buy now
07 Jul 2009 accounts Annual Accounts 8 Buy now
28 Jan 2009 officers Director appointed philip stephen james davis 1 Buy now
28 Jan 2009 officers Appointment terminated director nicholas cooper 1 Buy now
30 Oct 2008 annual-return Return made up to 28/10/08; full list of members 4 Buy now
23 Sep 2008 address Registered office changed on 23/09/2008 from lakeside house cain road bracknell berkshire RG12 1XL 1 Buy now
05 Jun 2008 accounts Annual Accounts 8 Buy now
15 Mar 2008 address Location of register of members 1 Buy now
15 Mar 2008 officers Director's change of particulars / nicholas cooper / 10/03/2008 1 Buy now
17 Dec 2007 accounts Annual Accounts 12 Buy now
01 Nov 2007 annual-return Return made up to 28/10/07; full list of members 3 Buy now
01 Nov 2007 address Location of register of members 1 Buy now
21 Oct 2007 officers Secretary resigned 1 Buy now
06 Aug 2007 officers New director appointed 1 Buy now
19 Jul 2007 officers New director appointed 1 Buy now
12 Jul 2007 officers Director resigned 1 Buy now
27 Jun 2007 officers Director's particulars changed 1 Buy now
06 Feb 2007 accounts Annual Accounts 14 Buy now
20 Nov 2006 annual-return Return made up to 28/10/06; full list of members 3 Buy now
26 Sep 2006 officers Director's particulars changed 1 Buy now
31 Mar 2006 officers New director appointed 2 Buy now
06 Feb 2006 accounts Annual Accounts 13 Buy now
02 Dec 2005 annual-return Return made up to 28/10/05; full list of members 3 Buy now
05 Oct 2005 officers New director appointed 1 Buy now
19 Aug 2005 officers Director resigned 1 Buy now
08 Mar 2005 address Registered office changed on 08/03/05 from: 124 theobalds road london WC1X 8RX 1 Buy now
08 Mar 2005 address Location of register of members 1 Buy now
08 Mar 2005 address Location of register of directors' interests 1 Buy now
08 Mar 2005 officers Secretary resigned 1 Buy now
08 Mar 2005 officers New secretary appointed 2 Buy now
08 Mar 2005 officers Secretary resigned 1 Buy now
03 Mar 2005 officers New secretary appointed 2 Buy now
28 Jan 2005 accounts Annual Accounts 14 Buy now
07 Jan 2005 officers Director resigned 1 Buy now
22 Nov 2004 annual-return Return made up to 28/10/04; full list of members 7 Buy now
06 Oct 2004 officers Director resigned 1 Buy now
06 Oct 2004 officers New director appointed 3 Buy now
10 Feb 2004 accounts Annual Accounts 17 Buy now
29 Nov 2003 annual-return Return made up to 28/10/03; full list of members 7 Buy now
26 Aug 2003 officers Director resigned 1 Buy now
26 Aug 2003 officers New secretary appointed 2 Buy now
04 Aug 2003 officers New director appointed 2 Buy now
21 Jul 2003 officers New director appointed 2 Buy now
23 Jun 2003 officers Director resigned 1 Buy now
02 Jun 2003 officers Director resigned 1 Buy now
08 Mar 2003 accounts Annual Accounts 19 Buy now