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MSG LONDON LTD

Company number 04942929

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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)
04 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2013 TM02 Termination of appointment of Michael David Rocks as a secretary on 4 December 2013
20 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 2
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2013 DS01 Application to strike the company off the register
18 Jul 2013 AA Accounts for a dormant company made up to 31 March 2013
11 Jul 2013 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-06-13
07 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
25 Oct 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
02 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
24 Oct 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
30 Aug 2011 TM02 Termination of appointment of Jonathan Farrington as a secretary
30 Aug 2011 AP03 Appointment of Mr Michael David Rocks as a secretary
21 Apr 2011 AA Accounts for a dormant company made up to 31 March 2010
19 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
30 Jul 2010 AP03 Appointment of Mr Jonathan Farrington as a secretary
30 Jul 2010 TM02 Termination of appointment of Stephen Cole as a secretary
30 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
19 Jan 2010 AR01 Annual return made up to 24 October 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Martyn James William Kebbell on 2 October 2009
18 Jan 2010 CH01 Director's details changed for Adrian Neville Osborne on 2 October 2009
06 Jan 2009 AA Accounts made up to 31 March 2008
06 Nov 2008 363a Return made up to 24/10/08; full list of members
15 Nov 2007 AA Accounts made up to 31 March 2007
08 Nov 2007 363a Return made up to 24/10/07; full list of members