MSX INTERNATIONAL HOLDINGS LIMITED

Company number 02772420

Date	Type	Description	View / Download
07 Jun 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Feb 2011	DS01	Application to strike the company off the register	(3 pages)
21 Jan 2011	AA	Accounts for a dormant company made up to 30 June 2010	(3 pages)
14 Dec 2010	AR01	Annual return made up to 10 December 2010 with full list of shareholders Statement of capital on 2010-12-14 GBP 1,000	(5 pages)
28 May 2010	AA	Full accounts made up to 30 June 2009	(20 pages)
26 Feb 2010	AR01	Annual return made up to 10 December 2009 with full list of shareholders	(5 pages)
29 Oct 2009	AA01	Previous accounting period extended from 31 December 2008 to 30 June 2009	(1 page)
28 Jul 2009	288a	Director appointed sam del mar	(1 page)
22 Jul 2009	288b	Appointment Terminated Director peter leger	(1 page)
19 Jan 2009	AA	Group of companies' accounts made up to 31 December 2007	(37 pages)
17 Dec 2008	363a	Return made up to 10/12/08; full list of members	(3 pages)
17 Dec 2008	190	Location of debenture register	(1 page)
17 Dec 2008	288c	Secretary's Change of Particulars / john bignall / 19/06/2008 / HouseName/Number was: , now: coombe farm; Street was: mistletoe farm, now: coombe lane; Area was: cuckoo hill, now: ; Post Town was: pinner, now: naphill; Region was: middlesex, now: bucks; Post Code was: HA5 2BB, now: HP14 4QR	(1 page)
05 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
05 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
07 May 2008	169	Gbp ic 8500100/1000 28/03/08 gbp sr 8499100@1=8499100	(1 page)
29 Feb 2008	173	Declaration of shares redemption:auditor's report	(3 pages)
29 Feb 2008	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
12 Feb 2008	363a	Return made up to 10/12/07; full list of members	(2 pages)
03 Feb 2008	AA	Full accounts made up to 31 December 2006	(17 pages)
18 Jan 2008	288a	New director appointed	(2 pages)
18 Jan 2008	288b	Director resigned	(1 page)
18 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Dec 2007	287	Registered office changed on 01/12/07 from: lexden house london road colchester essex CO3 4DB	(1 page)