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MICRO LIBRARIAN SYSTEMS LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 04845232
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- TODD, Francesca Anne
- CAPITA CORPORATE DIRECTOR LIMITED
- Company secretaries
- CAPITA GROUP SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-25
- Dissolved on
- 2021-03-31
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Capita Business Services Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HAMSARD 2678 LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2020-08-11
- Last Date: 2019-06-30
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MICRO LIBRARIAN SYSTEMS LIMITED Company Description
- MICRO LIBRARIAN SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 04845232. Its current trading status is "closed". It was registered 2003-07-25. It was previously called HAMSARD 2678 LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011.It can be contacted at 1 More London Place .
Get MICRO LIBRARIAN SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Micro Librarian Systems Limited - 1 More London Place, London, SE1 2AF, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-03-31) - GAZ2
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-02) - AP01
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termination-director-company-with-name-termination-date (2020-05-29) - TM01
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change-person-director-company-with-change-date (2020-05-11) - CH01
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change-sail-address-company-with-new-address (2020-07-17) - AD02
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move-registers-to-sail-company-with-new-address (2020-07-17) - AD03
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liquidation-voluntary-members-return-of-final-meeting (2020-12-31) - LIQ13
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-20) - AD01
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liquidation-voluntary-appointment-of-liquidator (2020-07-18) - 600
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liquidation-voluntary-declaration-of-solvency (2020-07-18) - LIQ01
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resolution (2020-07-18) - RESOLUTIONS
keyboard_arrow_right 2019
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change-corporate-secretary-company-with-change-date (2019-07-05) - CH04
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change-corporate-director-company-with-change-date (2019-07-05) - CH02
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confirmation-statement-with-no-updates (2019-07-09) - CS01
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resolution (2019-09-18) - RESOLUTIONS
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legacy (2019-09-18) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-09-18) - SH19
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legacy (2019-09-18) - SH20
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accounts-with-accounts-type-dormant (2019-09-23) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-15) - AD01
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change-to-a-person-with-significant-control (2018-06-18) - PSC05
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change-person-director-company-with-change-date (2018-06-22) - CH01
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change-person-director-company-with-change-date (2018-06-24) - CH01
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confirmation-statement-with-no-updates (2018-07-12) - CS01
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accounts-with-accounts-type-dormant (2018-10-02) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-11-17) - AA
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confirmation-statement-with-no-updates (2017-07-14) - CS01
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termination-director-company-with-name-termination-date (2017-02-28) - TM01
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appoint-person-director-company-with-name-date (2017-02-09) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-22) - TM01
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appoint-person-director-company-with-name-date (2016-09-22) - AP01
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confirmation-statement-with-updates (2016-07-13) - CS01
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accounts-with-accounts-type-full (2016-10-05) - AA
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termination-director-company-with-name-termination-date (2016-12-02) - TM01
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appoint-person-director-company-with-name-date (2016-12-09) - AP01
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termination-director-company-with-name-termination-date (2016-10-14) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-22) - AP01
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termination-director-company-with-name-termination-date (2015-01-22) - TM01
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auditors-resignation-company (2015-01-27) - AUD
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appoint-person-director-company-with-name-date (2015-09-22) - AP01
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termination-director-company-with-name-termination-date (2015-09-22) - TM01
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accounts-with-accounts-type-full (2015-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
keyboard_arrow_right 2013
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appoint-corporate-director-company-with-name (2013-03-28) - AP02
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termination-secretary-company-with-name (2013-03-28) - TM02
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change-account-reference-date-company-current-extended (2013-03-28) - AA01
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termination-director-company-with-name (2013-03-28) - TM01
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legacy (2013-03-28) - MG02
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change-registered-office-address-company-with-date-old-address (2013-03-28) - AD01
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appoint-person-director-company-with-name (2013-03-28) - AP01
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appoint-person-director-company-with-name (2013-04-02) - AP01
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resolution (2013-04-08) - RESOLUTIONS
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capital-allotment-shares (2013-04-08) - SH01
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capital-alter-shares-consolidation (2013-04-08) - SH02
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appoint-person-director-company-with-name (2013-04-09) - AP01
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termination-director-company-with-name (2013-05-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
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appoint-corporate-secretary-company-with-name (2013-03-28) - AP04
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01
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change-person-director-company-with-change-date (2011-08-08) - CH01
keyboard_arrow_right 2010
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legacy (2010-12-16) - MG01
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accounts-with-accounts-type-full (2010-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-03) - AA
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legacy (2009-08-06) - 363a
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resolution (2009-07-09) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-08-11) - 363a
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accounts-with-accounts-type-full (2008-12-04) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-02) - AA
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legacy (2007-08-23) - 363s
keyboard_arrow_right 2006
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legacy (2006-08-03) - 395
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legacy (2006-08-10) - 395
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resolution (2006-08-16) - RESOLUTIONS
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legacy (2006-08-01) - 403a
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legacy (2006-08-16) - 288b
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legacy (2006-08-16) - 288a
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legacy (2006-08-17) - 155(6)a
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resolution (2006-08-17) - RESOLUTIONS
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legacy (2006-10-02) - 363s
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accounts-with-accounts-type-full (2006-12-28) - AA
keyboard_arrow_right 2005
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legacy (2005-06-14) - 287
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legacy (2005-08-24) - 363s
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legacy (2005-01-15) - 395
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accounts-with-accounts-type-full (2005-12-07) - AA
keyboard_arrow_right 2004
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legacy (2004-02-27) - 122
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legacy (2004-03-03) - 288b
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legacy (2004-02-27) - 395
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legacy (2004-02-28) - 395
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legacy (2004-03-03) - 123
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resolution (2004-03-03) - RESOLUTIONS
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memorandum-articles (2004-03-03) - MEM/ARTS
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legacy (2004-03-03) - 225
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legacy (2004-03-03) - 288a
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certificate-change-of-name-company (2004-02-24) - CERTNM
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legacy (2004-03-22) - 288a
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legacy (2004-03-29) - 288a
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legacy (2004-05-14) - 288b
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legacy (2004-08-16) - 288a
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legacy (2004-08-18) - 288a
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legacy (2004-08-18) - 363s
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legacy (2004-09-15) - 363s
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legacy (2004-10-29) - 395
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accounts-with-accounts-type-full (2004-12-11) - AA
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legacy (2004-02-23) - 287
keyboard_arrow_right 2003
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incorporation-company (2003-07-25) - NEWINC