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MS3 LIMITED

Company number 05649382

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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 Jan 2024 LIQ02 Statement of affairs
22 Jan 2024 600 Appointment of a voluntary liquidator
22 Jan 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-01-03
20 Jan 2024 AD01 Registered office address changed from Synergy House Commercial Gate Mansfield NG18 1EX England to Finn Associates, Tong Hall Tong Lane Bradford West Yorkshire BD4 0RR on 20 January 2024
11 Nov 2023 AA Micro company accounts made up to 31 March 2022
11 Nov 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
11 Nov 2023 RT01 Administrative restoration application
22 Aug 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2022 CS01 Confirmation statement made on 23 May 2022 with updates
31 Mar 2022 AA Micro company accounts made up to 31 March 2021
25 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with updates
24 Mar 2021 AA Micro company accounts made up to 31 March 2020
25 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with updates
04 Jun 2020 PSC04 Change of details for Dr Michael Justin Henley as a person with significant control on 4 June 2020
23 Dec 2019 AA Micro company accounts made up to 31 March 2019
26 Sep 2019 AD01 Registered office address changed from C/O Iqudos Ltd London Road Community Hospital Level 3, London Road Derby DE1 2QY to Synergy House Commercial Gate Mansfield NG18 1EX on 26 September 2019
13 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
14 Dec 2018 AA Micro company accounts made up to 31 March 2018
15 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with updates
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
29 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015