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MSNV SERVICES LTD.

Company number 05467427

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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)
22 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2011 DS01 Application to strike the company off the register
01 Jun 2011 AA Group of companies' accounts made up to 31 March 2010
26 May 2011 CONNOT Change of name notice
25 May 2011 AC92 Restoration by order of the court
23 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2010 DS01 Application to strike the company off the register
29 Jul 2010 AR01 Annual return made up to 31 May 2010
Statement of capital on 2010-07-29
  • GBP 1
  • USD 400,000
23 Apr 2010 AP03 Appointment of Martin Shenfield as a secretary
09 Apr 2010 TM02 Termination of appointment of Noel Vella as a secretary
09 Apr 2010 TM01 Termination of appointment of Noel Vella as a director
24 Mar 2010 AD01 Registered office address changed from 30 Watling Street London EC4M 9BR on 24 March 2010
18 Dec 2009 AA01 Current accounting period extended from 30 November 2009 to 31 March 2010
07 Aug 2009 AA Group of companies' accounts made up to 30 November 2008
06 Jun 2009 363a Return made up to 31/05/09; full list of members
01 Oct 2008 AA Group of companies' accounts made up to 30 November 2007
28 Jul 2008 363a Return made up to 31/05/08; full list of members
27 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2007 88(2)R Ad 21/05/07--------- us$ si 400000@1
27 Jun 2007 123 Nc inc already adjusted 21/05/07
27 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jun 2007 363a Return made up to 31/05/07; full list of members