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MSX INTERNATIONAL CLM LIMITED

Company number 04475392

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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)
06 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2017 DS01 Application to strike the company off the register
06 Jan 2017 TM02 Termination of appointment of John Bignall as a secretary on 30 September 2016
08 Dec 2016 AA Full accounts made up to 31 December 2015
28 Oct 2016 MR04 Satisfaction of charge 1 in full
28 Oct 2016 MR04 Satisfaction of charge 2 in full
15 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 140,000
05 Nov 2015 AUD Auditor's resignation
21 Aug 2015 AA Full accounts made up to 31 December 2014
12 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 140,000
12 Jun 2015 CH01 Director's details changed for Sam Del Mar on 1 July 2014
07 Nov 2014 AA Full accounts made up to 31 December 2013
22 Jul 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 140,000
04 Dec 2013 AUD Auditor's resignation
04 Dec 2013 AUD Auditor's resignation
07 Oct 2013 AA Full accounts made up to 31 December 2012
13 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-13
17 Oct 2012 AA Full accounts made up to 31 December 2011
18 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
14 Mar 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
03 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
05 Oct 2011 AA Full accounts made up to 31 December 2010
22 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009