- Company Overview for M-SOLV LTD (05292712)
- Filing history for M-SOLV LTD (05292712)
- People for M-SOLV LTD (05292712)
- Charges for M-SOLV LTD (05292712)
- More for M-SOLV LTD (05292712)
| 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) |
|---|---|---|---|
| 26 Mar 2010 | TM01 | Termination of appointment of Adrian Baughan as a director | |
| 09 Mar 2010 | AR01 | Annual return made up to 8 February 2010 with full list of shareholders | |
| 09 Mar 2010 | CH01 | Director's details changed for Winston Siu Yeung Chan on 5 March 2010 | |
| 09 Mar 2010 | CH01 | Director's details changed for Charles Hok Hei Chong on 5 March 2010 | |
| 09 Mar 2010 | CH01 | Director's details changed for Adrian Baughan on 5 March 2010 | |
| 09 Mar 2010 | CH01 | Director's details changed for Peter Richards on 5 March 2010 | |
| 09 Mar 2010 | CH01 | Director's details changed for Philip Thomas Rumsby on 5 March 2010 | |
| 09 Mar 2010 | CH01 | Director's details changed for Mr Po Shing Andy Tse on 5 March 2010 | |
| 30 Sep 2009 | 288a | Director appointed mr po shing andy tse | |
| 24 Sep 2009 | 288b | Appointment terminated director gilbert yu | |
| 21 Sep 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 06 Mar 2009 | 363a | Return made up to 08/02/09; full list of members | |
| 31 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 17 Jun 2008 | 363a | Return made up to 08/02/08; full list of members | |
| 17 Jun 2008 | 287 | Registered office changed on 17/06/2008 from suite b, 29 harley street london W1G 9QR | |
| 06 Jun 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 30 Nov 2007 | 225 | Accounting reference date extended from 30/11/07 to 31/12/07 | |
| 01 Oct 2007 | 288a | New director appointed | |
| 28 Sep 2007 | 288a | New director appointed | |
| 28 Sep 2007 | 288c | Director's particulars changed | |
| 28 Sep 2007 | 288a | New director appointed | |
| 18 Sep 2007 | 88(2)R | Ad 18/09/07--------- £ si 84900@1=84900 £ ic 100/85000 | |
| 17 Sep 2007 | 123 | £ nc 1000/100000 17/09/07 | |
| 05 Sep 2007 | CERTNM | Company name changed megasolve LTD\certificate issued on 05/09/07 | |
| 17 Aug 2007 | 288a | New director appointed |