01 Sep 2020 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
01 Jun 2020 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
11 |
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25 Nov 2019 |
address |
Move Registers To Sail Company With New Address
|
2 |
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|
22 Nov 2019 |
address |
Change Sail Address Company With New Address
|
2 |
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You are about to purchase a company document for "MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED", this will cost 1 document credit.
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|
21 Nov 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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|
20 Nov 2019 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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20 Nov 2019 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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20 Nov 2019 |
resolution |
Resolution
|
1 |
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|
23 Sep 2019 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Sep 2019 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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|
13 Sep 2019 |
capital |
Statement of capital (Section 108)
|
3 |
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|
13 Sep 2019 |
insolvency |
Solvency Statement dated 11/09/19
|
1 |
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|
13 Sep 2019 |
resolution |
Resolution
|
1 |
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|
10 Apr 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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Total credits: 0
|
10 Apr 2019 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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You are about to purchase a company document for "MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Apr 2019 |
officers |
Change of particulars for corporate secretary (Capita Group Secretary Limited)
|
1 |
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You are about to purchase a company document for "MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Apr 2019 |
officers |
Change of particulars for corporate director (Capita Corporate Director Limited)
|
1 |
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|
10 Oct 2018 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Jun 2018 |
officers |
Change of particulars for director (Mrs Francesca Anne Todd)
|
2 |
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|
18 Jun 2018 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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You are about to purchase a company document for "MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED", this will cost 1 document credit.
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|
15 Jun 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Apr 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Mar 2018 |
officers |
Appointment of director (Mrs Francesca Anne Todd)
|
2 |
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You are about to purchase a company document for "MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Mar 2018 |
officers |
Termination of appointment of director (Christopher Francis Henry Baker)
|
1 |
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|
07 Mar 2018 |
officers |
Termination of appointment of director (James Cowan)
|
1 |
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|
07 Mar 2018 |
officers |
Termination of appointment of director (Stefan John Maynard)
|
1 |
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Total credits: 0
|
02 Oct 2017 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Apr 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Feb 2017 |
officers |
Termination of appointment of director (William Stephen Mcbrinn)
|
1 |
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|
09 Feb 2017 |
officers |
Appointment of director (James Cowan)
|
2 |
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|
09 Dec 2016 |
officers |
Appointment of director (Mr Christopher Francis Henry Baker)
|
2 |
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|
29 Nov 2016 |
officers |
Termination of appointment of director (Craig Hilton Rodgerson)
|
1 |
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Total credits: 0
|
05 Oct 2016 |
accounts |
Annual Accounts
|
19 |
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Total credits: 0
|
22 Sep 2016 |
officers |
Termination of appointment of director (Jamie Leigh Radford)
|
1 |
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|
22 Sep 2016 |
officers |
Appointment of director (Mr William Stephen Mcbrinn)
|
2 |
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|
23 May 2016 |
officers |
Termination of appointment of director (Ian Churchill)
|
1 |
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|
28 Apr 2016 |
annual-return |
Annual Return
|
8 |
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Total credits: 0
|
14 Oct 2015 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Sep 2015 |
officers |
Appointment of director (Mr Jamie Leigh Radford)
|
2 |
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You are about to purchase a company document for "MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED", this will cost 1 document credit.
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|
22 Sep 2015 |
officers |
Termination of appointment of director (Michael Patrick Collier)
|
1 |
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Total credits: 0
|
27 Apr 2015 |
annual-return |
Annual Return
|
8 |
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You are about to purchase a company document for "MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Jan 2015 |
officers |
Termination of appointment of director (Neil Richard Cartwright)
|
1 |
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Total credits: 0
|
22 Jan 2015 |
officers |
Appointment of director (Mr Stefan John Maynard)
|
2 |
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You are about to purchase a company document for "MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Jan 2015 |
officers |
Appointment of director (Mr Michael Patrick Collier)
|
2 |
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You are about to purchase a company document for "MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Jan 2015 |
officers |
Appointment of director (Mr Craig Hilton Rodgerson)
|
2 |
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You are about to purchase a company document for "MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Dec 2014 |
auditors |
Auditors Resignation Company
|
2 |
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Total credits: 0
|
08 Oct 2014 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Apr 2014 |
annual-return |
Annual Return
|
7 |
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Total credits: 0
|
24 Jul 2013 |
annual-return |
Annual Return
|
14 |
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Total credits: 0
|
15 Jul 2013 |
capital |
Notice of name or other designation of class of shares
|
2 |
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Total credits: 0
|
15 Jul 2013 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
10 |
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Total credits: 0
|
15 Jul 2013 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
7 |
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Total credits: 0
|
21 Jun 2013 |
resolution |
Resolution
|
17 |
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Total credits: 0
|
08 May 2013 |
officers |
Termination of appointment of director (Andrew Parker)
|
1 |
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You are about to purchase a company document for "MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 May 2013 |
capital |
Return of Allotment of shares
|
16 |
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Total credits: 0
|
10 Apr 2013 |
incorporation |
Memorandum Articles
|
30 |
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Total credits: 0
|
10 Apr 2013 |
resolution |
Resolution
|
4 |
Buy now
|
09 Apr 2013 |
officers |
Appointment of director (Mr Ian Churchill)
|
2 |
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You are about to purchase a company document for "MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Apr 2013 |
officers |
Appointment of director (Mr Andrew George Parker)
|
2 |
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You are about to purchase a company document for "MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Mar 2013 |
officers |
Termination of appointment of director (Andrew O'brien)
|
1 |
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|
28 Mar 2013 |
officers |
Termination of appointment of director (Bevan Duncan)
|
1 |
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|
28 Mar 2013 |
officers |
Termination of appointment of director (Deborah Jones)
|
1 |
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Total credits: 0
|
28 Mar 2013 |
officers |
Termination of appointment of director (Richard Beaton)
|
1 |
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Total credits: 0
|
28 Mar 2013 |
officers |
Appointment of director (Neil Richard Cartwright)
|
2 |
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Total credits: 0
|
28 Mar 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Mar 2013 |
officers |
Termination of appointment of secretary (Deborah Jones)
|
1 |
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You are about to purchase a company document for "MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Mar 2013 |
officers |
Termination of appointment of director (Stephen Phillips)
|
1 |
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You are about to purchase a company document for "MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Mar 2013 |
officers |
Appointment of corporate director (Capita Corporate Director Limited)
|
2 |
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You are about to purchase a company document for "MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Mar 2013 |
officers |
Appointment of corporate secretary (Capita Group Secretary Limited)
|
2 |
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You are about to purchase a company document for "MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Mar 2013 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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Total credits: 0
|
28 Mar 2013 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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Total credits: 0
|
28 Mar 2013 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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You are about to purchase a company document for "MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Mar 2013 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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Total credits: 0
|
22 Nov 2012 |
accounts |
Annual Accounts
|
17 |
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Total credits: 0
|
12 Nov 2012 |
resolution |
Resolution
|
36 |
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|
28 Jun 2012 |
capital |
Return of Allotment of shares
|
10 |
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Total credits: 0
|
21 May 2012 |
annual-return |
Annual Return
|
14 |
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Total credits: 0
|
02 Dec 2011 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Nov 2011 |
officers |
Appointment of director (Mr Bevan Graeme Duncan)
|
2 |
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Total credits: 0
|
21 Nov 2011 |
officers |
Termination of appointment of director (James Hall)
|
1 |
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You are about to purchase a company document for "MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 May 2011 |
annual-return |
Annual Return
|
14 |
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You are about to purchase a company document for "MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 May 2011 |
officers |
Change of particulars for director (Andrew David O'brien)
|
2 |
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You are about to purchase a company document for "MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Dec 2010 |
mortgage |
Particulars of a mortgage or charge
|
11 |
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Total credits: 0
|
09 Dec 2010 |
accounts |
Annual Accounts
|
17 |
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You are about to purchase a company document for "MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 May 2010 |
annual-return |
Annual Return
|
16 |
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You are about to purchase a company document for "MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 May 2010 |
officers |
Change of particulars for director (Stephen Alan Phillips)
|
2 |
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You are about to purchase a company document for "MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 May 2010 |
officers |
Change of particulars for director (James Hall)
|
2 |
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You are about to purchase a company document for "MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 May 2010 |
officers |
Change of particulars for director (Deborah Jones)
|
2 |
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You are about to purchase a company document for "MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 May 2010 |
officers |
Change of particulars for director (Andrew David O'brien)
|
2 |
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You are about to purchase a company document for "MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Dec 2009 |
accounts |
Annual Accounts
|
16 |
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Total credits: 0
|
29 Jul 2009 |
capital |
Ad 15/06/09\gbp si 1500000@0.001=1500\gbp ic 125464.004/126964.004\
|
2 |
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Total credits: 0
|
13 Jul 2009 |
incorporation |
Memorandum Articles
|
29 |
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Total credits: 0
|
13 Jul 2009 |
resolution |
Resolution
|
4 |
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You are about to purchase a company document for "MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 May 2009 |
annual-return |
Return made up to 15/05/09; full list of members
|
10 |
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Total credits: 0
|
20 Dec 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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Total credits: 0
|
04 Dec 2008 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 May 2008 |
annual-return |
Return made up to 15/05/08; full list of members
|
10 |
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You are about to purchase a company document for "MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Dec 2007 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Jun 2007 |
annual-return |
Return made up to 15/05/07; full list of members
|
7 |
Buy now
You are about to purchase a company document for "MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Jun 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|