| Name: |
MLS MEDIA LTD
MLS MEDIA LIMITED |
| Address: | BARLEY VIEW HOUSE 1 BARLEY VIEW, PRESTWOOD, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 9BW |
| Incorporation Date: | 1999-07-29 |
| date | name | form type |
| 2015-04-22 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-05-05 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-08-18 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2014-07-26 | 14/07/14 FULL LIST | AR01 |
| 2014-04-30 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-30 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-02 | 14/07/13 FULL LIST | AR01 |
| 2012-07-17 | 14/07/12 FULL LIST | AR01 |
| 2012-04-26 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-05 | 14/07/11 FULL LIST | AR01 |
| 2011-11-10 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARGREAVES | TM01 |
| 2011-04-28 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LLOYD-STERN / 15/07/2010 | CH01 |
| 2010-07-15 | SECRETARY'S CHANGE OF PARTICULARS / MRS JEANETTE ANN LLOYD-STERN / 01/10/2009 | CH03 |
| 2010-07-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LLOYD-STERN / 01/10/2009 | CH01 |
| 2010-07-15 | 14/07/10 FULL LIST | AR01 |
| 2010-07-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK ALEXANDER HARGREAVES / 01/10/2009 | CH01 |
| 2009-08-13 | DIRECTOR APPOINTED MR MICHAEL PATRICK ALEXANDER HARGREAVES | 288a |
| 2009-05-29 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-24 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2009-08-13 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-05-29 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
| 2008-08-06 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM, 20 LATCHMOOR WAY, GERRARDS CROSS, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 8LP | 287 |
| 2008-08-06 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-06 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-08-06 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-08-06 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LLOYD-STERN / 14/07/2008 | 288c |
| 2008-08-06 | SECRETARY'S CHANGE OF PARTICULARS / JEANETTE LLOYD-STERN / 14/07/2008 | 288c |
| 2007-08-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2007-07-18 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | 363a |
| 2006-07-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2006-09-29 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | 363a |
| 2005-08-30 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | 363a |
| 2005-06-21 | REGISTERED OFFICE CHANGED ON 21/06/05 FROM:20 LATCHMOOR WAY, GERRARDS CROSS, SL9 8LP | 287 |
| 2005-04-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AA |
| 2005-08-30 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2004-07-23 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | 363s |
| 2003-08-05 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS | 363s |
| 2003-05-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | AA |
| 2003-12-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | AA |
| 2002-09-17 | REGISTERED OFFICE CHANGED ON 17/09/02 FROM:C/O FOSTER PESCHARDT & CODENMARK HOUSE143 HIGH STREETCHALFONT ST PETER SL9 9QL | 287 |
| 2002-08-13 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS | 363a |
| 2002-08-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | AA |
| 2002-09-09 | COMPANY NAME CHANGEDMLS ASSOCIATES LIMITEDCERTIFICATE ISSUED ON 09/09/02 | CERTNM |
| 2001-10-02 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2001-10-02 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS | 363a |
| 2001-04-10 | FULL ACCOUNTS MADE UP TO 31/07/00 | AA |
| 2001-12-19 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2001-10-02 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2000-08-24 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS | 363a |
| 1999-09-01 | S386 DISP APP AUDS 29/07/99 | ELRES |
| 1999-07-29 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1999-08-06 | NEW DIRECTOR APPOINTED | 288a |
| 1999-09-01 | S366A DISP HOLDING AGM 29/07/99 | ELRES |
| 1999-08-06 | NEW SECRETARY APPOINTED | 288a |
| 1999-09-01 | AD 29/07/99---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 1999-08-06 | DIRECTOR RESIGNED | 288b |
| 1999-08-06 | SECRETARY RESIGNED | 288b |
Last update: 2019-11-13 15:17:09