- Company Overview for MS GUARANTEE LIMITED (05285852)
- Filing history for MS GUARANTEE LIMITED (05285852)
- People for MS GUARANTEE LIMITED (05285852)
- Insolvency for MS GUARANTEE LIMITED (05285852)
- More for MS GUARANTEE LIMITED (05285852)
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) |
---|---|---|---|
31 Jan 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
31 Oct 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
01 Dec 2011 | AD01 | Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU on 1 December 2011 | |
01 Dec 2011 | 4.70 | Declaration of solvency | |
01 Dec 2011 | 600 | Appointment of a voluntary liquidator | |
01 Dec 2011 | RESOLUTIONS |
Resolutions
|
|
18 Nov 2011 | TM01 | Termination of appointment of Xavier Pullen as a director on 11 November 2011 | |
17 Jan 2011 | RESOLUTIONS |
Resolutions
|
|
23 Nov 2010 | AR01 | Annual return made up to 12 November 2010 no member list | |
26 Aug 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
05 May 2010 | TM01 | Termination of appointment of Graham Inglis as a director | |
25 Feb 2010 | AD01 | Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 25 February 2010 | |
18 Dec 2009 | AR01 | Annual return made up to 12 November 2009 no member list | |
27 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
19 Aug 2009 | 288b | Appointment Terminated Director pierre gerbeau | |
11 Mar 2009 | 225 | Accounting reference date extended from 30/11/2008 to 31/12/2008 | |
13 Nov 2008 | 363a | Annual return made up to 12/11/08 | |
09 Oct 2008 | 288a | Director appointed charles andrew rover staveley | |
02 Oct 2008 | 288b | Appointment Terminated Director william sunnucks | |
01 Oct 2008 | 288b | Appointment Terminated Director falguni desai | |
01 May 2008 | AA | Full accounts made up to 30 November 2007 | |
01 Apr 2008 | 288b | Appointment Terminated Director martin barber | |
14 Nov 2007 | 363a | Annual return made up to 12/11/07 | |
20 Aug 2007 | AA | Full accounts made up to 30 November 2006 | |
02 Jul 2007 | 288b | Director resigned |