MSL GEOTHERMAL HEAT & COOLING LIMITED

Company number 04332051

Date	Type	Description	View / Download
31 Aug 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 May 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 May 2010	DS01	Application to strike the company off the register	(3 pages)
05 Feb 2010	AR01	Annual return made up to 30 November 2009 with full list of shareholders Statement of capital on 2010-02-05 GBP 4	(5 pages)
05 Feb 2010	CH01	Director's details changed for Gareth Phillips on 30 November 2009	(2 pages)
05 Feb 2010	CH01	Director's details changed for Susan Hornsby on 30 November 2009	(2 pages)
29 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
19 Dec 2008	363a	Return made up to 30/11/08; full list of members	(4 pages)
14 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
25 Jan 2008	363s	Return made up to 30/11/07; no change of members	(7 pages)
01 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
13 Sep 2007	363s	Return made up to 30/11/06; full list of members	(7 pages)
02 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
04 Aug 2006	363a	Return made up to 30/11/05; full list of members	(3 pages)
08 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
11 Feb 2005	363s	Return made up to 30/11/04; full list of members	(8 pages)
05 Jan 2005	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
08 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Sale agreement approved 11/05/04	(1 page)
27 May 2004	CERTNM	Company name changed geothermal heating & cooling sys tems LIMITED\certificate issued on 27/05/04	(2 pages)
05 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	(7 pages)
08 Apr 2003	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
07 Jan 2003	363s	Return made up to 30/11/02; full list of members	(7 pages)
13 Dec 2001	288a	New director appointed	(2 pages)
12 Dec 2001	287	Registered office changed on 12/12/01 from: bridge house 181 queen victoria street london EC4V 4DZ	(1 page)
12 Dec 2001	288b	Secretary resigned	(1 page)