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MUSGRAVE M5 LIMITED

Company number 05157526

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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)
14 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
20 Aug 2010 DS01 Application to strike the company off the register
21 Jun 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
Statement of capital on 2010-06-21
  • GBP 558,333
21 Jun 2010 CH04 Secretary's details changed for Newfield Trust Services Limited on 1 January 2010
21 Jun 2010 CH01 Director's details changed for Mr Robert John Salisbury on 1 January 2010
21 May 2010 AA Accounts for a dormant company made up to 31 August 2009
19 Jun 2009 363a Return made up to 18/06/09; full list of members
03 Jun 2009 AA Full accounts made up to 31 August 2008
19 Jun 2008 363a Return made up to 18/06/08; full list of members
01 May 2008 AA Full accounts made up to 31 August 2007
22 Jun 2007 363a Return made up to 18/06/07; full list of members
22 Jun 2007 288c Director's particulars changed
14 May 2007 AA Full accounts made up to 31 August 2006
04 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2006 CERTNM Company name changed musgrave holdings LIMITED\certificate issued on 05/07/06
21 Jun 2006 363a Return made up to 18/06/06; full list of members
21 Jun 2006 AA Total exemption full accounts made up to 31 August 2005
07 Jul 2005 363s Return made up to 18/06/05; full list of members
07 Jul 2005 363(288) Director's particulars changed
07 Jul 2005 288c Director's particulars changed
16 Feb 2005 88(2)R Ad 09/11/04--------- £ si 558331@1=558331 £ ic 2/558333
16 Feb 2005 123 Nc inc already adjusted 09/11/04
16 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2004 288a New director appointed