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MSS INTERNATIONAL LIMITED

Company number 03544606

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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)
24 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
03 Mar 2014 DS01 Application to strike the company off the register
10 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
29 Apr 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
Statement of capital on 2013-04-29
  • GBP 100
11 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Apr 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
29 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
26 Apr 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
10 May 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Nicholas Victor Wnekowski on 9 April 2010
29 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
22 Dec 2009 AD01 Registered office address changed from Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ on 22 December 2009
11 Sep 2009 288a Secretary appointed mr david antony jordan
11 Sep 2009 288b Appointment terminated secretary maurice shnaps
11 Sep 2009 288a Director appointed mr david antony jordan
11 Sep 2009 288b Appointment terminated director maurice shnaps
04 Sep 2009 363a Return made up to 09/04/09; full list of members
06 Aug 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Issue shares 31/07/2002
02 Jul 2009 363a Return made up to 09/04/08; full list of members; amend
01 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
20 May 2008 363a Return made up to 09/04/08; full list of members
18 Feb 2008 AA Total exemption full accounts made up to 31 July 2007