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MSG LEASING LIMITED

Company number 02783207

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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)
19 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jan 2015 DS01 Application to strike the company off the register
05 Jan 2015 SH20 Statement by directors
05 Jan 2015 SH19 Statement of capital on 5 January 2015
  • GBP 1
05 Jan 2015 CAP-SS Solvency statement dated 01/11/14
05 Jan 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Sep 2014 AA Accounts made up to 31 December 2013
11 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
31 Oct 2013 CH01 Director's details changed for Simon David Whittaker on 28 September 2013
18 Sep 2013 AA Accounts made up to 31 December 2012
26 Jun 2013 TM02 Termination of appointment of Terrance Valentine Helz as a secretary on 1 May 2013
20 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
20 Sep 2012 AA Accounts made up to 31 December 2011
14 Mar 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
14 Sep 2011 AP01 Appointment of Paul Stephen Lewis as a director on 28 July 2011
14 Sep 2011 AP01 Appointment of Simon David Whittaker as a director on 28 July 2011
14 Sep 2011 TM01 Termination of appointment of Kris Maria August Beyen as a director on 29 July 2011
08 Sep 2011 AA Accounts made up to 31 December 2010
11 Mar 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
08 Feb 2011 CH01 Director's details changed for Kris Maria August Beyen on 1 October 2010
24 Nov 2010 TM01 Termination of appointment of Grant Gawronski as a director
16 Sep 2010 AA Accounts made up to 31 December 2009
20 Apr 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
15 Apr 2010 AD03 Register(s) moved to registered inspection location