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MSREF (EAST INDIA U.K. II) LIMITED

Company number 04104347

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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
03 Jul 2012 4.68 Liquidators' statement of receipts and payments to 18 June 2012
03 Jul 2012 4.71 Return of final meeting in a members' voluntary winding up
17 Oct 2011 600 Appointment of a voluntary liquidator
28 Apr 2011 CH04 Secretary's details changed for Mourant & Co Secretaries Limited on 1 June 2010
08 Apr 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
Statement of capital on 2011-04-08
  • GBP 2
01 Nov 2010 AA Total exemption full accounts made up to 31 December 2009
29 Sep 2010 AD01 Registered office address changed from 8th Floor 68 King William Street London EC4N 7DZ on 29 September 2010
10 May 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
05 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
14 Apr 2009 363a Return made up to 14/03/09; no change of members
11 Dec 2008 288b Appointment Terminated Director frederic garnier
03 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
22 May 2008 363s Return made up to 14/03/08; no change of members
16 May 2008 288b Appointment Terminated Director angela cooper
16 May 2008 288a Director appointed james jones
12 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
24 Apr 2007 363s Return made up to 14/03/07; full list of members
24 Apr 2007 363(288) Director's particulars changed
04 Nov 2006 AA Full accounts made up to 31 December 2005
19 Jun 2006 363s Return made up to 14/03/06; full list of members
13 Jun 2006 287 Registered office changed on 13/06/06 from: 6TH floor 69 park lane croydon CR9 1TQ
25 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
12 Apr 2005 363a Return made up to 14/03/05; no change of members
12 Apr 2005 288b Director resigned