MSAS LIMITED

Company number 00314709

Date	Type	Description	View / Download
14 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Nov 2012	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
20 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
13 Dec 2011	AD01	Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN on 13 December 2011	(2 pages)
13 Dec 2011	4.70	Declaration of solvency	(3 pages)
13 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-05	(1 page)
29 Nov 2011	TM01	Termination of appointment of Dermot Francis Woolliscroft as a director on 29 November 2011	(1 page)
29 Nov 2011	TM01	Termination of appointment of Steven Fink as a director on 29 November 2011	(1 page)
29 Nov 2011	TM01	Termination of appointment of Exel Secretarial Services Limited as a director on 29 November 2011	(1 page)
18 Nov 2011	AP01	Appointment of Ms Jane Sargeant as a director on 17 November 2011	(2 pages)
08 Sep 2011	TM01	Termination of appointment of Exel Nominee No 2 Limited as a director on 1 September 2011	(1 page)
29 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	(4 pages)
20 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders Statement of capital on 2011-06-20 GBP 6,871,490	(6 pages)
18 Mar 2011	AP01	Appointment of Mr Dermot Woolliscroft as a director	(2 pages)
17 Mar 2011	TM01	Termination of appointment of Christopher Waters as a director	(1 page)
17 Mar 2011	AP01	Appointment of Mr Steven Fink as a director	(2 pages)
20 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
29 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(6 pages)
29 Jun 2010	CH02	Director's details changed for Exel Secretarial Services Limited on 31 May 2010	(2 pages)
29 Jun 2010	CH02	Director's details changed for Exel Nominee No 2 Limited on 31 May 2010	(2 pages)
29 Jun 2010	CH04	Secretary's details changed for Exel Secretarial Services Limited on 31 May 2010	(2 pages)
08 Sep 2009	288a	Director appointed mr paul taylor	(2 pages)
08 Sep 2009	288b	Appointment Terminated Director jonathan bumstead	(1 page)
08 Sep 2009	288a	Director appointed mr christopher stephen waters	(2 pages)
31 Jul 2009	AA	Accounts made up to 31 December 2008	(5 pages)