MSC GLEICHMANN UK LIMITED

Company number 03266155

Date	Type	Description	View / Download
10 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 May 2017	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
05 May 2016	AD01	Registered office address changed from C/O Avnet Emg Limited Avnet House Rutherford Close Stevenage Hertfordshire SG1 2EF to C/O Clb Coopers 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 5 May 2016	(2 pages)
04 May 2016	4.70	Declaration of solvency	(3 pages)
04 May 2016	600	Appointment of a voluntary liquidator	(1 page)
04 May 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-20	(1 page)
05 Apr 2016	TM01	Termination of appointment of Peter Bielefeld as a director on 5 April 2016	(1 page)
11 Nov 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
27 Oct 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 150,000	(4 pages)
21 Oct 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 150,000	(4 pages)
15 Jul 2014	AD01	Registered office address changed from 95 Shaftesbury Court Ditchling Road Brighton BN1 4ST to Avnet House Rutherford Close Stevenage Hertfordshire SG1 2EF on 15 July 2014	(1 page)
07 May 2014	AP01	Appointment of Mr Michael Ryan Mccoy as a director	(2 pages)
07 May 2014	AP01	Appointment of Mr Peter Bielefeld as a director	(2 pages)
06 May 2014	TM01	Termination of appointment of Timothy Bonnett as a director	(1 page)
25 Mar 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
28 Feb 2014	TM01	Termination of appointment of Gary Young as a director	(1 page)
28 Feb 2014	TM01	Termination of appointment of Paul Leys as a director	(1 page)
31 Oct 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 150,000	(4 pages)
09 Jul 2013	AD01	Registered office address changed from Shaftesbury Court 95, Ditchling Road Brighton BN1 4BT United Kingdom on 9 July 2013	(1 page)
25 Jun 2013	AD01	Registered office address changed from Shaftesbury Court 95 Ditchling Road Brighton Sussex BN1 4ST on 25 June 2013	(1 page)
02 May 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
29 Oct 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	(4 pages)
21 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
24 Aug 2012	TM01	Termination of appointment of Manfred Schwarztrauber as a director	(1 page)
26 Oct 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	(4 pages)