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MS4 AIRCRAFT LIMITED

Company number 04566922

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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)
05 Jun 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
16 May 2011 AA Total exemption small company accounts made up to 31 October 2010
26 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
23 Mar 2011 AR01 Annual return made up to 18 October 2010 with full list of shareholders
Statement of capital on 2011-03-23
  • GBP 20,100
22 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2010 CERTNM Company name changed MS4 technical support LIMITED\certificate issued on 30/11/10
  • RES15 ‐ Change company name resolution on 2010-11-01
30 Nov 2010 CONNOT Change of name notice
04 Oct 2010 TM01 Termination of appointment of Hugh Mcmaster as a director
02 Oct 2010 AA Total exemption small company accounts made up to 31 October 2009
14 Jan 2010 AR01 Annual return made up to 18 October 2009 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Hugh Sloan Stewart Mcmaster on 14 January 2010
26 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
13 Aug 2009 123 Nc inc already adjusted 20/10/08
13 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2009 288b Appointment Terminated Director john blair
15 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2009 288b Appointment Terminated Director jane anderson
15 Apr 2009 288a Director appointed hugh sloan stewart mcmaster
15 Apr 2009 288a Director appointed john blair
09 Apr 2009 CERTNM Company name changed MS4 LIMITED\certificate issued on 14/04/09
31 Oct 2008 363a Return made up to 18/10/08; full list of members
16 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
16 Jan 2008 363a Return made up to 18/10/07; full list of members
14 Jan 2008 363a Return made up to 18/10/06; full list of members