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M S C SECRETARY LTD

Company number 04676283

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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)
15 Aug 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
30 May 2017 GAZ1 First Gazette notice for compulsory strike-off
08 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
11 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
20 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
22 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
19 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 2
18 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
20 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
20 Mar 2013 AD01 Registered office address changed from 52 Penny Lane Mossley Hill Liverpool L18 1DG on 20 March 2013
19 Mar 2013 TM02 Termination of appointment of Peter Sutton as a secretary
14 Nov 2012 TM01 Termination of appointment of Susan Matthews as a director
29 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
05 Oct 2012 CH01 Director's details changed for Mrs Susan Mary Matthews on 14 September 2012
15 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
01 Sep 2011 AA Total exemption full accounts made up to 31 March 2011
16 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
09 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
17 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
12 May 2009 AA Total exemption full accounts made up to 31 March 2009
12 Mar 2009 363a Return made up to 24/02/09; full list of members
05 Mar 2009 88(2) Ad 01/04/08\gbp si 1@1=1\gbp ic 1/2\
07 Oct 2008 288b Appointment terminated director nicola corbett
08 Apr 2008 AA Total exemption full accounts made up to 31 March 2008