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MSP GROUP HOLDINGS LTD

Company number 02998551

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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)
28 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
03 Nov 2011 DS01 Application to strike the company off the register
14 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Jun 2011 AD01 Registered office address changed from C/O Macintyre Hudson Euro House 1394 High Road London N20 9YZ on 28 June 2011
30 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
Statement of capital on 2010-12-30
  • GBP 200
08 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Jan 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Mr David Mark Gomes Da Costa on 6 December 2009
21 Jan 2010 CH03 Secretary's details changed for Satish Rasiklal Lakhani on 6 December 2009
15 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Jan 2009 363a Return made up to 06/12/08; full list of members
14 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
31 Dec 2007 363a Return made up to 06/12/07; full list of members
26 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Jan 2007 363a Return made up to 06/12/06; full list of members
01 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Jan 2006 363a Return made up to 06/12/05; full list of members
27 Jan 2006 288c Secretary's particulars changed
04 Jan 2006 AA Total exemption full accounts made up to 31 December 2004
05 Sep 2005 244 Delivery ext'd 3 mth 31/12/04
06 Jan 2005 363s Return made up to 06/12/04; full list of members
29 Dec 2004 AA Total exemption small company accounts made up to 31 December 2003
10 Aug 2004 244 Delivery ext'd 3 mth 31/12/03
12 Jan 2004 363s Return made up to 06/12/03; full list of members