MSL DEVELOPMENTS LIMITED

Company number 03360418

Date	Type	Description	View / Download
21 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
12 Jun 2013	SH19	Statement of capital on 12 June 2013 GBP 1	(4 pages)
12 Jun 2013	SH20	Statement by Directors	(1 page)
12 Jun 2013	CAP-SS	Solvency Statement dated 07/05/13	(1 page)
12 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 13/05/2013 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 May 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	(4 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
14 Feb 2013	TM01	Termination of appointment of David Martin Foster as a director on 14 February 2013	(1 page)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
03 May 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	(5 pages)
06 Dec 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Clarification a second filed CH04 for Capital Trading Companies Secretaries LIMITED	(5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION Clarification a second filed CH04 was registered on 06/12/2011	(3 pages)
28 Sep 2011	AA01	Current accounting period extended from 31 March 2011 to 30 September 2011	(1 page)
10 May 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	(5 pages)
26 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)
05 Apr 2011	CH04	Secretary's details changed	(1 page)
05 Apr 2011	CH01	Director's details changed for Mr Dean Matthew Brown on 25 February 2011	(2 pages)
02 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011	(2 pages)
25 Oct 2010	AA	Total exemption full accounts made up to 31 March 2010	(10 pages)
27 Apr 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	(5 pages)
26 Oct 2009	AA	Total exemption full accounts made up to 31 March 2009	(10 pages)
16 Oct 2009	CH01	Director's details changed for Mr Dean Matthew Brown on 15 October 2009	(2 pages)
14 May 2009	288c	Director's Change of Particulars / dean brown / 14/05/2009 / HouseName/Number was: , now: 2; Street was: 42 radstock crescent, now: greenway; Region was: , now: buckinghamshire; Post Code was: MK10 9NE, now: MK10 7AU; Country was: , now: united kingdom	(1 page)

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