Founded in 2002, Ml Secretaries Ltd has its registered office in Poole, Dorset. Morris Lane & Co. Limited, Lane & Lane Limited are the current directors of the business. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MORRIS LANE & CO. LIMITED | 28 June 2002 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LANE & LANE LIMITED | 28 June 2002 | 25 June 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 08 October 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 23 July 2019 | |
| DS01 - Striking off application by a company | 11 July 2019 | |
| AA - Annual Accounts | 01 November 2018 | |
| CS01 - N/A | 30 July 2018 | |
| AA - Annual Accounts | 18 November 2017 | |
| CS01 - N/A | 21 August 2017 | |
| PSC01 - N/A | 09 August 2017 | |
| AA - Annual Accounts | 18 November 2016 | |
| AR01 - Annual Return | 04 July 2016 | |
| AA - Annual Accounts | 16 November 2015 | |
| AR01 - Annual Return | 22 July 2015 | |
| AA - Annual Accounts | 04 November 2014 | |
| AR01 - Annual Return | 08 July 2014 | |
| TM02 - Termination of appointment of secretary | 08 July 2014 | |
| AA - Annual Accounts | 29 October 2013 | |
| AR01 - Annual Return | 08 August 2013 | |
| AA - Annual Accounts | 21 November 2012 | |
| AR01 - Annual Return | 03 July 2012 | |
| AP01 - Appointment of director | 29 November 2011 | |
| AA - Annual Accounts | 15 November 2011 | |
| AR01 - Annual Return | 03 July 2011 | |
| AR01 - Annual Return | 14 July 2010 | |
| CH04 - Change of particulars for corporate secretary | 14 July 2010 | |
| CH02 - Change of particulars for corporate director | 14 July 2010 | |
| AA - Annual Accounts | 06 May 2010 | |
| AA - Annual Accounts | 08 December 2009 | |
| 363a - Annual Return | 10 August 2009 | |
| 287 - Change in situation or address of Registered Office | 10 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2009 | |
| AA - Annual Accounts | 23 December 2008 | |
| 363a - Annual Return | 26 June 2008 | |
| AA - Annual Accounts | 27 December 2007 | |
| 363a - Annual Return | 28 June 2007 | |
| 363a - Annual Return | 15 May 2007 | |
| AA - Annual Accounts | 02 April 2007 | |
| AA - Annual Accounts | 04 January 2006 | |
| 363s - Annual Return | 07 December 2005 | |
| AA - Annual Accounts | 24 December 2004 | |
| 363s - Annual Return | 17 June 2004 | |
| AA - Annual Accounts | 30 December 2003 | |
| 363s - Annual Return | 16 September 2003 | |
| 225 - Change of Accounting Reference Date | 27 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 2002 | |
| 287 - Change in situation or address of Registered Office | 04 July 2002 | |
| NEWINC - New incorporation documents | 26 June 2002 |
