MSREF (UK MEZZCO II) LIMITED

Company number 04224581

Date	Type	Description	View / Download
28 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Nov 2013	4.68	Liquidators' statement of receipts and payments to 18 November 2013	(4 pages)
29 Nov 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
13 Jun 2013	AD01	Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ on 13 June 2013	(2 pages)
11 Jun 2013	4.70	Declaration of solvency	(3 pages)
11 Jun 2013	600	Appointment of a voluntary liquidator	(1 page)
11 Jun 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-05-24	(2 pages)
29 Apr 2013	CH04	Secretary's details changed for State Street Secretaries (Jersey) Limited on 30 November 2012	(3 pages)
26 Apr 2013	AR01	Annual return made up to 16 March 2013 Statement of capital on 2013-04-26 GBP 260,002	(14 pages)
06 Dec 2012	AD01	Registered office address changed from 1st Floor, Phoenix House 18 King William Street London EC4N 7BP England on 6 December 2012	(2 pages)
02 Nov 2012	AA	Total exemption full accounts made up to 31 December 2011	(10 pages)
11 Jun 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	(14 pages)
03 May 2012	TM01	Termination of appointment of Robert Richard William Falls as a director on 23 April 2012	(2 pages)
04 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)
28 Apr 2011	CH04	Secretary's details changed for Mourant & Co Secretaries Limited on 1 June 2010	(3 pages)
08 Apr 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	(14 pages)
11 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(9 pages)
29 Sep 2010	AD01	Registered office address changed from 8th Floor 68 King William Street London EC4N 7DZ on 29 September 2010	(1 page)
10 May 2010	AR01	Annual return made up to 16 March 2010 with full list of shareholders	(15 pages)
03 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
17 Apr 2009	363a	Return made up to 16/03/09; no change of members	(4 pages)
09 Dec 2008	AA	Total exemption full accounts made up to 31 December 2007	(10 pages)
04 Jun 2008	363s	Return made up to 16/03/08; no change of members	(7 pages)
16 May 2008	288b	Appointment Terminated Director angela cooper	(1 page)
16 May 2008	288a	Director appointed james jones	(3 pages)