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MSREF (EAST INDIA U.K.) LIMITED

Company number 04104344

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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)
03 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jul 2012	4.68	Liquidators' statement of receipts and payments to 18 June 2012	View PDF Liquidators' statement of receipts and payments to 18 June 2012 - link opens in a new window - 4 pages (4 pages)
03 Jul 2012	4.71	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 - 4 pages (4 pages)
18 Oct 2011	AD01	Registered office address changed from 1st Floor, Phoenix House 18 King William Street London EC4N 7BP England on 18 October 2011	View PDF Registered office address changed from 1st Floor, Phoenix House 18 King William Street London EC4N 7BP England on 18 October 2011 - link opens in a new window - 2 pages (2 pages)
18 Oct 2011	SH01	Statement of capital following an allotment of shares on 26 September 2011 GBP 34,500	View PDF Statement of capital following an allotment of shares on 26 September 2011 GBP 34,500 - link opens in a new window - 4 pages (4 pages)
17 Oct 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
17 Oct 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-03 - link opens in a new window - 2 pages (2 pages)
16 Jun 2011	SH01	Statement of capital following an allotment of shares on 13 May 2011 GBP 6	View PDF Statement of capital following an allotment of shares on 13 May 2011 GBP 6 - link opens in a new window - 4 pages (4 pages)
28 Apr 2011	CH04	Secretary's details changed for Mourant & Co Secretaries Limited on 1 June 2010	View PDF Secretary's details changed for Mourant & Co Secretaries Limited on 1 June 2010 - link opens in a new window - 3 pages (3 pages)
08 Apr 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	View PDF Annual return made up to 16 March 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
01 Nov 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
29 Sep 2010	AD01	Registered office address changed from 8th Floor 68 King William Street London EC4N 7DZ on 29 September 2010	View PDF Registered office address changed from 8th Floor 68 King William Street London EC4N 7DZ on 29 September 2010 - link opens in a new window - 1 page (1 page)
10 May 2010	AR01	Annual return made up to 16 March 2010 with full list of shareholders	View PDF Annual return made up to 16 March 2010 with full list of shareholders - link opens in a new window - 21 pages (21 pages)
05 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
17 Apr 2009	363a	Return made up to 16/03/09; no change of members	View PDF Return made up to 16/03/09; no change of members - link opens in a new window - 4 pages (4 pages)
11 Dec 2008	288b	Appointment Terminated Director frederic garnier	View PDF Appointment Terminated Director frederic garnier - link opens in a new window - 1 page (1 page)
03 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
06 Jun 2008	363s	Return made up to 16/03/08; full list of members	View PDF Return made up to 16/03/08; full list of members - link opens in a new window - 7 pages (7 pages)
16 May 2008	288b	Appointment Terminated Director angela cooper	View PDF Appointment Terminated Director angela cooper - link opens in a new window - 1 page (1 page)
16 May 2008	288a	Director appointed james jones	View PDF Director appointed james jones - link opens in a new window - 3 pages (3 pages)
12 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
25 Apr 2007	363s	Return made up to 16/03/07; full list of members	View PDF Return made up to 16/03/07; full list of members - link opens in a new window - 7 pages (7 pages)
25 Apr 2007	363(288)	Director's particulars changed
04 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 10 pages (10 pages)

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