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MSE REALISATIONS LIMITED

Company number 05123430

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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)
24 May 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2010 TM01 Termination of appointment of Jamie Royston as a director
24 Aug 2010 CERTNM Company name changed mint securities LIMITED\certificate issued on 24/08/10
  • RES15 ‐ Change company name resolution on 2010-08-23
24 Aug 2010 CONNOT Change of name notice
06 Jul 2010 AD01 Registered office address changed from 8th Floor 80 Cannon Street London EC4N 6HL on 6 July 2010
19 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
Statement of capital on 2010-05-19
  • GBP 1
10 Feb 2010 AA Accounts for a dormant company made up to 31 December 2008
29 Jun 2009 363a Return made up to 10/05/09; full list of members
11 Jun 2009 288b Appointment Terminated Secretary andrew lindsey
26 Mar 2009 288b Appointment Terminated Director andrew herrtage
13 Jan 2009 AA Accounts made up to 31 December 2007
05 Jan 2009 363a Return made up to 10/05/08; full list of members
15 Jan 2008 363s Return made up to 10/05/07; no change of members
04 Jan 2008 287 Registered office changed on 04/01/08 from: senator house 85 queen victoria street london EC4V 4JL
06 Nov 2007 288c Director's particulars changed
11 Sep 2007 AA Accounts made up to 31 December 2006
21 May 2007 AA Accounts made up to 30 June 2006
10 Apr 2007 288a New secretary appointed
10 Apr 2007 288a New director appointed
22 Feb 2007 288b Secretary resigned
22 Feb 2007 225 Accounting reference date shortened from 30/06/07 to 31/12/06
08 Aug 2006 363a Return made up to 10/05/06; full list of members
23 May 2006 288c Director's particulars changed
23 May 2006 288c Director's particulars changed