MLS PROPERTY SERVICES LIMITED



Company Documents

DateDescription
18/02/1518 February 2015 Annual return made up to 22 December 2014 with full list of shareholders

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18/02/1518 February 2015 Annual return made up to 6 December 2011 with full list of shareholders

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18/02/1518 February 2015 COMPANY RESTORED ON 18/02/2015

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18/11/1418 November 2014 STRUCK OFF AND DISSOLVED

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05/08/145 August 2014 FIRST GAZETTE

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/01/1427 January 2014 Annual return made up to 22 December 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/03/138 March 2013 CURREXT FROM 21/12/2012 TO 31/03/2013

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23/01/1323 January 2013 Annual return made up to 22 December 2012 with full list of shareholders

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12/09/1212 September 2012 DISS40 (DISS40(SOAD))

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04/09/124 September 2012 FIRST GAZETTE

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11/01/1211 January 2012 DISS40 (DISS40(SOAD))

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10/01/1210 January 2012 Annual return made up to 22 December 2011 with full list of shareholders

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27/12/1127 December 2011 FIRST GAZETTE

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21/12/1121 December 2011 Annual accounts for year ending 21 Dec 2011

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05/04/115 April 2011 Annual return made up to 22 December 2010 with full list of shareholders

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14/03/1114 March 2011 Annual return made up to 21 December 2010 with full list of shareholders

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22/12/1022 December 2010 DISS40 (DISS40(SOAD))

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 21 December 2010

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21/12/1021 December 2010 Annual return made up to 6 December 2010 with full list of shareholders

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21/12/1021 December 2010 FIRST GAZETTE

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20/04/1020 April 2010 APPOINTMENT TERMINATED, DIRECTOR SEAN O'TOOLE

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22/12/0922 December 2009 Annual return made up to 6 December 2009 with full list of shareholders

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL O'TOOLE / 01/12/2009

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21/12/0921 December 2009 Annual accounts small company total exemption made up to 21 December 2009

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21/10/0921 October 2009 REGISTERED OFFICE CHANGED ON 21/10/2009 FROM 73 ELGIN MANSIONS ELGIN AVENUE MAIDA VALE LONDON W9 1JN

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25/03/0925 March 2009 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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21/12/0821 December 2008 Annual accounts small company total exemption made up to 21 December 2008

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23/01/0823 January 2008 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS

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21/01/0821 January 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/01/089 January 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/12/0721 December 2007 Annual accounts small company total exemption made up to 21 December 2007

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21/12/0621 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/12/06

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14/12/0614 December 2006 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS

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21/12/0521 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/12/05

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14/01/0514 January 2005 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS

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21/12/0421 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/12/04

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10/02/0410 February 2004 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS

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21/12/0321 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/12/03

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24/12/0224 December 2002 RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS

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21/12/0221 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/12/02

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21/12/0121 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/12/01

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17/12/0117 December 2001 RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS

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28/12/0028 December 2000 RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS

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21/12/0021 December 2000 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/12/00

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21/12/9921 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/12/99

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14/12/9914 December 1999 RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/12/9830 December 1998 RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS

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21/12/9821 December 1998 FULL ACCOUNTS MADE UP TO 21/12/98

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27/04/9827 April 1998 RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED; REGISTERED OFFICE CHANGED ON 30/12/98

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21/12/9721 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/12/97

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05/03/975 March 1997 RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS

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21/12/9621 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/12/96

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21/12/9521 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/12/95

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12/12/9512 December 1995 RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS

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24/01/9524 January 1995 RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS

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21/12/9421 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/12/94

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19/10/9419 October 1994 S366A DISP HOLDING AGM 29/08/94 S252 DISP LAYING ACC 29/08/94 S386 DISP APP AUDS 29/08/94

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25/03/9425 March 1994 RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS

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21/12/9321 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/12/93

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22/03/9322 March 1993 RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS

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21/12/9221 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/12/92

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21/01/9221 January 1992 RETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS

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31/12/9131 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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18/06/9118 June 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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31/03/9131 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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11/12/8911 December 1989 SECRETARY RESIGNED

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06/12/896 December 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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