MSQ HOLDINGS LIMITED

Company number 01382912

Date	Type	Description	View / Download
24 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jan 2018	DS01	Application to strike the company off the register	(3 pages)
22 Nov 2017	AA	Full accounts made up to 28 February 2017	(20 pages)
20 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(5 pages)
20 Feb 2017	AD02	Register inspection address has been changed from 10 Rathbone Place London W1T 1HP England to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA	(1 page)
17 Feb 2017	AD04	Register(s) moved to registered office address C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ	(1 page)
17 Feb 2017	AD03	Register(s) moved to registered inspection location 10 Rathbone Place London W1T 1HP	(1 page)
03 Nov 2016	AA	Full accounts made up to 29 February 2016	(21 pages)
22 Sep 2016	SH19	Statement of capital on 22 September 2016 GBP 0.20	(3 pages)
22 Sep 2016	SH20	Statement by Directors	(1 page)
22 Sep 2016	CAP-SS	Solvency Statement dated 21/09/16	(1 page)
22 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c and capital redemption reserve 21/09/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
24 Mar 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 4,043,722.2	(5 pages)
17 Sep 2015	AA	Full accounts made up to 28 February 2015	(15 pages)
06 Feb 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 4,043,722.2	(5 pages)
06 Feb 2015	AD03	Register(s) moved to registered inspection location 10 Rathbone Place London W1T 1HP	(1 page)
06 Feb 2015	AD02	Register inspection address has been changed to 10 Rathbone Place London W1T 1HP	(1 page)
31 Oct 2014	AA	Audit exemption subsidiary accounts made up to 28 February 2014	(15 pages)
31 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/14	(29 pages)
31 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/14	(1 page)
31 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/14	(3 pages)
18 Sep 2014	MA	Memorandum and Articles of Association	(12 pages)
18 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Various agreements as listed 16/07/2014	(4 pages)
02 Sep 2014	MR04	Satisfaction of charge 12 in full	(4 pages)

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