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METALLURGICAL SERVICES LABORATORIES LIMITED

Company number 00888474

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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)
28 May 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2024 GAZ1(A) First Gazette notice for voluntary strike-off
04 Mar 2024 DS01 Application to strike the company off the register
22 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with updates
22 Jan 2024 SH19 Statement of capital on 22 January 2024
  • GBP 1
22 Jan 2024 SH20 Statement by Directors
22 Jan 2024 CAP-SS Solvency Statement dated 18/01/24
22 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel capital redemption reserve 18/01/2024
  • RES06 ‐ Resolution of reduction in issued share capital
07 Jul 2023 AA Accounts for a dormant company made up to 30 September 2022
28 Jun 2023 CH01 Director's details changed for Mr Kin Fai Henry Ma on 15 June 2023
07 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
17 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
15 Dec 2021 AA Accounts for a dormant company made up to 30 September 2021
10 Sep 2021 CH01 Director's details changed for Ms Bente Bulow Bundgaard-Antoine on 1 October 2020
09 Sep 2021 CH01 Director's details changed for Kin Fai Henry Ma on 1 September 2021
02 Jul 2021 CH01 Director's details changed for Kin Fai Henry Ma on 29 June 2021
01 Jul 2021 AP01 Appointment of Kin Fai Henry Ma as a director on 29 June 2021
30 Jun 2021 TM01 Termination of appointment of Martin Benedict Fernandez as a director on 29 June 2021
22 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
24 Dec 2020 AA Accounts for a dormant company made up to 30 September 2020
17 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
15 Nov 2019 AA Accounts for a dormant company made up to 30 September 2019
01 Aug 2019 AA Accounts for a dormant company made up to 30 September 2018
21 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
29 Nov 2018 CH01 Director's details changed for Ms Bente Bulow Bundgaard-Antoine on 22 November 2018