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MSL GROUP (TRUSTEES) LIMITED

Company number 02851749

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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)
21 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2013 CH03 Secretary's details changed for Mrs Catherine Watson on 25 September 2013
30 Sep 2013 DS01 Application to strike the company off the register
25 Sep 2013 AP03 Appointment of Mrs Catherine Watson as a secretary on 25 September 2013
25 Sep 2013 TM02 Termination of appointment of Laura Castro as a secretary on 25 September 2013
15 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
Statement of capital on 2013-07-15
  • GBP 2
01 Feb 2013 TM01 Termination of appointment of Julian Acquari as a director on 31 January 2013
03 Oct 2012 AA Full accounts made up to 31 December 2011
23 Aug 2012 AP03 Appointment of Mrs Laura Castro as a secretary on 23 July 2012
23 Aug 2012 TM02 Termination of appointment of Sarah Jane Gregory as a secretary on 23 July 2012
03 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
21 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
15 Nov 2010 AA Full accounts made up to 31 December 2009
14 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Evan Kornrich on 30 June 2010
13 Jul 2010 CH01 Director's details changed for Andrea Bertone on 30 June 2010
13 Jul 2010 CH03 Secretary's details changed for Sarah Jane Gregory on 30 June 2010
13 Jul 2010 CH01 Director's details changed for Julian Acquari on 30 June 2010
29 Jul 2009 363a Return made up to 30/06/09; full list of members
07 Jun 2009 AA Accounts made up to 31 December 2008
02 Jun 2009 287 Registered office changed on 02/06/2009 from chancery house 53-64 chancery lane london WC2A 1QS
10 Mar 2009 288b Appointment Terminated Director david vanston
10 Mar 2009 288a Director appointed evan kornrich