EXTRA MSA HOLDINGS LIMITED

Company number 03790485

Date	Type	Description	View / Download
09 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jan 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
13 Jul 2012	AD01	Registered office address changed from Peterborough Services Great North Road Haddon Peterborough Cambridgeshire PE7 3UQ on 13 July 2012	(2 pages)
13 Jul 2012	4.20	Statement of affairs with form 4.19	(5 pages)
13 Jul 2012	600	Appointment of a voluntary liquidator	(2 pages)
13 Jul 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-07-04	(1 page)
02 Dec 2011	TM01	Termination of appointment of Craig Stuart Beevers as a director on 13 May 2011	(1 page)
30 Nov 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Nov 2011	AA	Group of companies' accounts made up to 6 October 2010	(30 pages)
04 Oct 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Aug 2011	AP01	Appointment of Mr Trishul Thakore as a director	(3 pages)
17 Jun 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders Statement of capital on 2011-06-17 GBP 34,845,117.74	(6 pages)
26 May 2011	MISC	Section 519	(2 pages)
24 May 2011	MISC	Section 519	(2 pages)
12 May 2011	MISC	Section 519	(2 pages)
15 Dec 2010	AA01	Previous accounting period extended from 30 April 2010 to 6 October 2010	(1 page)
05 Nov 2010	AD01	Registered office address changed from 1 Castle Hill Lincoln Lincolnshire LN1 3AA on 5 November 2010	(2 pages)
05 Nov 2010	AP03	Appointment of Harold Denis Mccarney as a secretary	(3 pages)
05 Nov 2010	AP01	Appointment of Harold Denis Mccarney as a director	(3 pages)
05 Nov 2010	AP01	Appointment of Mr Craig Stuart Beevers as a director	(3 pages)
28 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
27 Oct 2010	TM01	Termination of appointment of Robert Wade as a director	(1 page)
27 Oct 2010	TM01	Termination of appointment of Timothy Spouge as a director	(1 page)
27 Oct 2010	TM01	Termination of appointment of Stephen Spouge as a director	(1 page)
27 Oct 2010	TM01	Termination of appointment of Gordon Pullan as a director	(1 page)