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M-SOLV LTD

Company number 05292712

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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)
07 Mar 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 85,000
13 Oct 2015 AA Accounts for a small company made up to 31 December 2014
26 Mar 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 85,000
18 Mar 2015 CH01 Director's details changed for Peter Richards on 1 September 2014
18 Mar 2015 CH01 Director's details changed for Mr Po Shing Andy Tse on 30 January 2015
18 Mar 2015 CH01 Director's details changed for Charles Hok Hei Chong on 4 November 2014
18 Mar 2015 CH01 Director's details changed for Winston Siu Yeung Chan on 27 September 2014
06 Oct 2014 AA Accounts for a small company made up to 31 December 2013
03 Mar 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 85,000
03 Oct 2013 AA Accounts for a small company made up to 31 December 2012
25 Mar 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
05 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 2
20 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
11 Aug 2011 AA Accounts for a small company made up to 31 December 2010
08 Apr 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
07 Apr 2011 CH01 Director's details changed for Winston Siu Yeung Chan on 8 February 2011
02 Mar 2011 AP01 Appointment of Winston Siu Yeung Chan as a director
02 Feb 2011 TM01 Termination of appointment of Winston Siu Yeung Chan as a director
02 Feb 2011 TM01 Termination of appointment of Adrian Baughan as a director
  • ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.
02 Feb 2011 CH01 Director's details changed for Winston Siu Yeung Chan on 2 February 2011
02 Feb 2011 TM01 Termination of appointment of Gilbert Yu as a director
  • ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.
02 Feb 2011 AP01 Appointment of Mr Shing Andy Tse Po as a director
  • ANNOTATION Appointment date on AP01 was removed from the register on 07/04/2011 as it was invalid
29 Dec 2010 CH01 Director's details changed for Mr Po Shing Andy Tse on 3 November 2010
06 Dec 2010 AA Accounts for a small company made up to 31 December 2009