ML INTEGRATION SERVICES LIMITED

Company number 04087040

Date	Type	Description	View / Download
18 Jun 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Mar 2019	DS01	Application to strike the company off the register	(3 pages)
21 Jan 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(15 pages)
21 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
21 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(2 pages)
15 Nov 2018	AP01	Appointment of Neil Andrew Wright as a director on 1 October 2018	(2 pages)
09 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with updates	(4 pages)
09 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(228 pages)
09 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(2 pages)
01 May 2018	TM01	Termination of appointment of Tarek Sayed as a director on 1 May 2018	(1 page)
03 Nov 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(15 pages)
03 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(224 pages)
25 Oct 2017	CS01	Confirmation statement made on 25 October 2017 with updates	(4 pages)
03 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(2 pages)
03 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
28 Jun 2017	AP01	Appointment of Mr Gregory Mook as a director on 31 May 2017	(2 pages)
28 Jun 2017	AP04	Appointment of Vodafone Enterprise Corporate Secretaries Limited as a secretary on 31 May 2017	(2 pages)
28 Jun 2017	TM01	Termination of appointment of Vodafone Corporate Secretaries Limited as a director on 28 June 2017	(1 page)
28 Jun 2017	TM02	Termination of appointment of Vodafone Corporate Secretaries Limited as a secretary on 28 June 2017	(1 page)
28 Jun 2017	AP02	Appointment of Vodafone Enterprise Corporate Secretaries Limited as a director on 31 May 2017	(2 pages)
18 Apr 2017	SH20	Statement by Directors	(1 page)
18 Apr 2017	SH19	Statement of capital on 18 April 2017 GBP 1	(5 pages)
18 Apr 2017	CAP-SS	Solvency Statement dated 28/03/17	(1 page)
18 Apr 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)