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MSAS GLOBAL LOGISTICS LIMITED

Company number 03291396

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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)
06 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
06 May 2011 4.71 Return of final meeting in a members' voluntary winding up
19 Apr 2011 4.68 Liquidators' statement of receipts and payments to 22 March 2011
09 Nov 2010 600 Appointment of a voluntary liquidator
09 Nov 2010 4.40 Notice of ceasing to act as a voluntary liquidator
17 May 2010 AD02 Register inspection address has been changed from Ocean House the Ring Bracknell Berkshire RG12 1AN
17 May 2010 AD02 Register inspection address has been changed
13 Apr 2010 4.70 Declaration of solvency
13 Apr 2010 600 Appointment of a voluntary liquidator
13 Apr 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-23
13 Apr 2010 AD01 Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN on 13 April 2010
01 Sep 2009 AA Full accounts made up to 31 December 2008
07 Aug 2009 288b Appointment Terminated Director exel nominee no 2 LIMITED
07 Aug 2009 288b Appointment Terminated Director john casey
07 Aug 2009 288a Director appointed mr christopher waters
07 Aug 2009 288a Director appointed mr paul taylor
13 Feb 2009 363a Return made up to 19/01/09; full list of members
25 Jul 2008 AA Full accounts made up to 31 December 2007
05 Feb 2008 363a Return made up to 19/01/08; full list of members
29 Jan 2008 AA Full accounts made up to 31 December 2006
19 Feb 2007 AUD Auditor's resignation
16 Feb 2007 363a Return made up to 19/01/07; full list of members
03 Jan 2007 AA Full accounts made up to 31 December 2005
22 Dec 2006 288b Director resigned
13 Nov 2006 288c Director's particulars changed