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MSM INTERNATIONAL LIMITED

Company number 03481190

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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)
08 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Oct 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
09 Oct 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
09 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-28 - link opens in a new window - 1 page (1 page)
07 Aug 2018	PSC01	Notification of Neal Moszkowski as a person with significant control on 13 April 2017	View PDF Notification of Neal Moszkowski as a person with significant control on 13 April 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	PSC01	Notification of Ramez Sousou as a person with significant control on 13 April 2017	View PDF Notification of Ramez Sousou as a person with significant control on 13 April 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	PSC07	Cessation of Infopro Digital Limited as a person with significant control on 13 April 2017	View PDF Cessation of Infopro Digital Limited as a person with significant control on 13 April 2017 - link opens in a new window - 1 page (1 page)
15 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with no updates	View PDF Confirmation statement made on 15 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2017	PSC05	Change of details for Incisive Media Limited as a person with significant control on 5 June 2017	View PDF Change of details for Incisive Media Limited as a person with significant control on 5 June 2017 - link opens in a new window - 2 pages (2 pages)
09 May 2017	TM02	Termination of appointment of James Neil Campbell-Harris as a secretary on 12 April 2017	View PDF Termination of appointment of James Neil Campbell-Harris as a secretary on 12 April 2017 - link opens in a new window - 2 pages (2 pages)
09 May 2017	TM01	Termination of appointment of James Neil Campbell-Harris as a director on 12 April 2017	View PDF Termination of appointment of James Neil Campbell-Harris as a director on 12 April 2017 - link opens in a new window - 2 pages (2 pages)
09 May 2017	TM01	Termination of appointment of Timothy Grainger Weller as a director on 12 April 2017	View PDF Termination of appointment of Timothy Grainger Weller as a director on 12 April 2017 - link opens in a new window - 2 pages (2 pages)
09 May 2017	AP01	Appointment of Mr Christophe Czajka as a director on 12 April 2017	View PDF Appointment of Mr Christophe Czajka as a director on 12 April 2017 - link opens in a new window - 3 pages (3 pages)
09 May 2017	AP01	Appointment of Dr Julien Jacques Alexandre Elmaleh as a director on 12 April 2017	View PDF Appointment of Dr Julien Jacques Alexandre Elmaleh as a director on 12 April 2017 - link opens in a new window - 3 pages (3 pages)
21 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
19 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	View PDF Confirmation statement made on 15 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
27 Jul 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
27 Jul 2016	MR04	Satisfaction of charge 034811900003 in full	View PDF Satisfaction of charge 034811900003 in full - link opens in a new window - 4 pages (4 pages)
07 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,000	View PDF Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
15 Jan 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 1,000	View PDF Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
18 Dec 2014	MR01	Registration of charge 034811900003, created on 17 December 2014	View PDF Registration of charge 034811900003, created on 17 December 2014 - link opens in a new window - 69 pages (69 pages)
14 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)

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