MLED LIMITED filing history - Find and update company information

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MLED LIMITED

Company number SC368692

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jan 2020	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 7 pages (7 pages)
18 Dec 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-05 - link opens in a new window - 1 page (1 page)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
06 Sep 2018	SH19	Statement of capital on 6 September 2018 GBP 3,190.39	View PDF Statement of capital on 6 September 2018 GBP 3,190.39 - link opens in a new window - 3 pages (3 pages)
06 Sep 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Sep 2018	CAP-SS	Solvency Statement dated 24/08/18	View PDF Solvency Statement dated 24/08/18 - link opens in a new window - 1 page (1 page)
06 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Jul 2018	TM01	Termination of appointment of Shane Hugh Crehan as a director on 14 June 2018	View PDF Termination of appointment of Shane Hugh Crehan as a director on 14 June 2018 - link opens in a new window - 1 page (1 page)
03 Apr 2018	CS01	Confirmation statement made on 20 March 2018 with updates	View PDF Confirmation statement made on 20 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)
20 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	View PDF Confirmation statement made on 20 March 2017 with updates - link opens in a new window - 16 pages (16 pages)
02 Feb 2017	TM01	Termination of appointment of Jaspal Singh as a director on 1 February 2017	View PDF Termination of appointment of Jaspal Singh as a director on 1 February 2017 - link opens in a new window - 1 page (1 page)
01 Dec 2016	CS01	Confirmation statement made on 17 November 2016 with updates	View PDF Confirmation statement made on 17 November 2016 with updates - link opens in a new window - 17 pages (17 pages)
01 Dec 2016	AD04	Register(s) moved to registered office address 16 Charlotte Square Edinburgh EH2 4DF	View PDF Register(s) moved to registered office address 16 Charlotte Square Edinburgh EH2 4DF - link opens in a new window - 1 page (1 page)
25 Nov 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
25 Nov 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 17 pages (17 pages)
22 Sep 2016	SH01	Statement of capital following an allotment of shares on 13 September 2016 GBP 3,190.39	View PDF Statement of capital following an allotment of shares on 13 September 2016 GBP 3,190.39 - link opens in a new window - 8 pages (8 pages)
20 Sep 2016	AP01	Appointment of David Kling as a director on 14 September 2016	View PDF Appointment of David Kling as a director on 14 September 2016 - link opens in a new window - 2 pages (2 pages)
20 Sep 2016	AP01	Appointment of Shane Crehan as a director on 14 September 2016	View PDF Appointment of Shane Crehan as a director on 14 September 2016 - link opens in a new window - 2 pages (2 pages)
20 Sep 2016	AP01	Appointment of Jaspal Singh as a director on 14 September 2016	View PDF Appointment of Jaspal Singh as a director on 14 September 2016 - link opens in a new window - 2 pages (2 pages)
19 Sep 2016	TM01	Termination of appointment of James Ronald Bonar as a director on 14 September 2016	View PDF Termination of appointment of James Ronald Bonar as a director on 14 September 2016 - link opens in a new window - 1 page (1 page)
19 Sep 2016	TM01	Termination of appointment of Hugh Mckellar Lennie as a director on 14 September 2016	View PDF Termination of appointment of Hugh Mckellar Lennie as a director on 14 September 2016 - link opens in a new window - 1 page (1 page)
19 Sep 2016	TM01	Termination of appointment of Nicholas Christopher Dwelly Kuenssberg as a director on 14 September 2016	View PDF Termination of appointment of Nicholas Christopher Dwelly Kuenssberg as a director on 14 September 2016 - link opens in a new window - 1 page (1 page)

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