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MSOLS LIMITED

Company number 04174036

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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)
28 Aug 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
15 May 2012 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
14 Jan 2011 AD01 Registered office address changed from 26 Fouberts Place First Floor London W1F 7PP United Kingdom on 14 January 2011
30 Jun 2010 CH01 Director's details changed for Rupinder Singh Khurana on 29 June 2010
30 Jun 2010 AD01 Registered office address changed from Parade House 135 the Parade High Street Watford Hertfordshire WD17 1NS on 30 June 2010
29 Apr 2010 TM02 Termination of appointment of Shibu Vanuopadam as a secretary
05 Nov 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Nov 2009 AR01 Annual return made up to 8 July 2009 with full list of shareholders
11 Dec 2008 363a Return made up to 08/07/08; full list of members
11 Nov 2008 288b Appointment Terminated Secretary fti (secretariat) LTD
04 Oct 2007 363a Return made up to 08/07/07; full list of members
11 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
22 Mar 2007 287 Registered office changed on 22/03/07 from: 11 parade house 135 the parade high street watford hertfordshire WD17 1NA
01 Sep 2006 288a New secretary appointed
09 Jul 2006 363a Return made up to 08/07/06; full list of members
29 Jun 2006 88(3) Particulars of contract relating to shares
31 May 2006 88(2)R Ad 01/04/06--------- £ si 45800@1=45800 £ ic 70500/116300
31 May 2006 123 Nc inc already adjusted 01/04/06
31 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2006 AA Total exemption full accounts made up to 31 March 2006
10 Apr 2006 363a Return made up to 07/03/06; full list of members
15 Feb 2006 88(3) Particulars of contract relating to shares
15 Feb 2006 88(2)R Ad 01/01/06-30/01/06 £ si 60200@1=60200 £ ic 10300/70500
21 Jan 2006 395 Particulars of mortgage/charge