M.S. 2010 LIMITED

Company number 01639144

Date	Type	Description	View / Download
24 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Aug 2012	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
15 Jun 2012	4.68	Liquidators' statement of receipts and payments to 5 May 2012	(7 pages)
17 Jun 2011	4.68	Liquidators' statement of receipts and payments to 5 May 2011	(5 pages)
20 May 2010	600	Appointment of a voluntary liquidator	(1 page)
20 May 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-06	(1 page)
20 May 2010	4.70	Declaration of solvency	(3 pages)
19 May 2010	AD01	Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU on 19 May 2010	(2 pages)
30 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-21	(2 pages)
30 Apr 2010	CONNOT	Change of name notice	(2 pages)
18 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders Statement of capital on 2010-03-18 GBP 7,481.52	(14 pages)
25 Sep 2009	225	Accounting reference date extended from 31/12/2008 to 30/06/2009	(1 page)
05 Jun 2009	AA	Full accounts made up to 31 December 2007	(15 pages)
01 Apr 2009	363a	Return made up to 01/03/09; full list of members	(5 pages)
27 Oct 2008	288a	Director appointed angus kenneth cameron	(2 pages)
06 Oct 2008	288b	Appointment Terminated Director marsh LIMITED	(1 page)
21 Jul 2008	AA	Full accounts made up to 31 December 2006	(15 pages)
27 Mar 2008	363a	Return made up to 01/03/08; full list of members	(5 pages)
23 Dec 2007	288a	New secretary appointed	(2 pages)
23 Dec 2007	288a	New director appointed	(2 pages)
23 Dec 2007	288b	Secretary resigned	(1 page)
23 Dec 2007	288b	Director resigned	(1 page)
23 Dec 2007	288b	Director resigned	(1 page)
03 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Mar 2007	363a	Return made up to 01/03/07; full list of members	(5 pages)