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MSMG DORMANT NO. 1 LIMITED

Company number 04384073

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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)
20 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2021 SOAS(A) Voluntary strike-off action has been suspended
20 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2021 DS01 Application to strike the company off the register
01 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
04 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-30
15 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
01 Sep 2020 AP01 Appointment of Mr Peter Bernard Duffy as a director on 1 September 2020
01 Sep 2020 TM01 Termination of appointment of Mark Peter Lewis as a director on 31 August 2020
03 Mar 2020 CS01 Confirmation statement made on 28 February 2020 with no updates
07 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
06 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
11 Feb 2019 TM02 Termination of appointment of Darren Paul Drabble as a secretary on 8 February 2019
11 Feb 2019 AP03 Appointment of Katherine Bellau as a secretary on 8 February 2019
07 Feb 2019 AP01 Appointment of Scilla Grimble as a director on 4 February 2019
05 Feb 2019 TM01 Termination of appointment of Darren Paul Drabble as a director on 4 February 2019
01 Nov 2018 AP01 Appointment of Darren Paul Drabble as a director on 31 October 2018
01 Nov 2018 TM01 Termination of appointment of Matthew John Price as a director on 31 October 2018
02 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
28 Feb 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
01 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
08 May 2017 TM01 Termination of appointment of Peter James Plumb as a director on 4 May 2017
27 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
23 Mar 2017 AP01 Appointment of Mr Mark Peter Lewis as a director on 13 March 2017
14 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015