- Company Overview for M-SEND LIMITED (05443796)
- Filing history for M-SEND LIMITED (05443796)
- People for M-SEND LIMITED (05443796)
- Insolvency for M-SEND LIMITED (05443796)
- More for M-SEND LIMITED (05443796)
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) |
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17 Aug 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
17 May 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
15 Sep 2010 | TM01 | Termination of appointment of Jonathan Murgatroyd as a director | |
15 Sep 2010 | TM02 | Termination of appointment of Jonathan Murgatroyd as a secretary | |
15 Sep 2010 | TM01 | Termination of appointment of Christopher Astle as a director | |
15 Sep 2010 | TM01 | Termination of appointment of Peter Tilling as a director | |
06 Aug 2010 | 4.20 | Statement of affairs with form 4.19 | |
06 Aug 2010 | 600 | Appointment of a voluntary liquidator | |
06 Aug 2010 | RESOLUTIONS |
Resolutions
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13 Jul 2010 | AD01 | Registered office address changed from Old Station House Station Approach Newport Street Swindon Wiltshire SN1 3DU on 13 July 2010 | |
25 Jun 2010 | AR01 |
Annual return made up to 5 May 2010 with full list of shareholders
Statement of capital on 2010-06-25
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25 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
09 Jun 2009 | 287 | Registered office changed on 09/06/2009 from sovereign court 230 upper fifth street central milton keynes bucks MK9 2HR | |
06 May 2009 | 363a | Return made up to 05/05/09; full list of members | |
18 Dec 2008 | AA | Total exemption small company accounts made up to 30 April 2008 | |
27 May 2008 | 363a | Return made up to 05/05/08; full list of members | |
06 Feb 2008 | AA | Total exemption small company accounts made up to 30 April 2007 | |
22 Aug 2007 | 88(2)R | Ad 22/08/07-22/08/07 £ si 840@1.00=840 £ ic 6660/7500 | |
09 May 2007 | 363a | Return made up to 05/05/07; full list of members | |
11 Jan 2007 | AA | Total exemption small company accounts made up to 30 April 2006 | |
21 Dec 2006 | 88(2)R | Ad 01/12/06-01/12/06 £ si 410@1.00=410 £ ic 6250/6660 | |
05 Jul 2006 | 225 | Accounting reference date shortened from 31/05/06 to 30/04/06 | |
10 May 2006 | 363a | Return made up to 05/05/06; full list of members | |
04 Apr 2006 | 288a | New director appointed | |
03 Apr 2006 | 88(2)R | Ad 31/03/06-31/03/06 £ si 1250@1.00=1250 £ ic 4998/6248 |