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MSV SECRETARIES LTD

Company number 05570413

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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)
13 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
15 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Oct 2011 AP01 Appointment of Selven Veeramundar as a director
18 Oct 2011 TM01 Termination of appointment of Shivum Soobiah as a director
03 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
15 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Oct 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
19 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Oct 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
30 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
01 Dec 2008 288a Director appointed shivum soobiah
01 Dec 2008 288b Appointment terminated director tolseamah veeramundar
07 Oct 2008 363a Return made up to 21/09/08; full list of members
30 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
20 Nov 2007 288a New secretary appointed
08 Oct 2007 363a Return made up to 21/09/07; full list of members
18 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
02 Oct 2006 363a Return made up to 21/09/06; full list of members
27 Apr 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
30 Mar 2006 288a New secretary appointed
29 Sep 2005 288a New director appointed
22 Sep 2005 287 Registered office changed on 22/09/05 from: 25 hill road, theydon bois epping essex CM16 7LX
22 Sep 2005 288b Secretary resigned
22 Sep 2005 288b Director resigned