- Company Overview for MS CORPORATE DIRECTOR LIMITED (05972828)
- Filing history for MS CORPORATE DIRECTOR LIMITED (05972828)
- People for MS CORPORATE DIRECTOR LIMITED (05972828)
- More for MS CORPORATE DIRECTOR LIMITED (05972828)
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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31 Jan 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Oct 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
30 Sep 2011 | DS01 | Application to strike the company off the register | |
26 Aug 2011 | TM02 | Termination of appointment of Ms Corporate Secretary Limited as a secretary | |
30 Jun 2011 | TM01 | Termination of appointment of Christopher Phillips as a director | |
30 Jun 2011 | TM01 | Termination of appointment of Jason Mcdonald as a director | |
08 Feb 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
11 Nov 2010 | AD03 | Register(s) moved to registered inspection location | |
11 Nov 2010 | AD02 | Register inspection address has been changed | |
10 Nov 2010 | AR01 |
Annual return made up to 30 September 2010 with full list of shareholders
Statement of capital on 2010-11-10
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12 Apr 2010 | AA | Total exemption full accounts made up to 30 June 2009 | |
11 Nov 2009 | AA | Accounts for a dormant company made up to 30 September 2008 | |
16 Oct 2009 | AR01 | Annual return made up to 30 September 2009 with full list of shareholders | |
16 Oct 2009 | TM01 | Termination of appointment of Keith Liddell as a director | |
16 Oct 2009 | TM01 | Termination of appointment of David Hillier as a director | |
16 Oct 2009 | AP01 | Appointment of Jason Derrick Mcdonald as a director | |
16 Oct 2009 | AP01 | Appointment of Christopher Phillips as a director | |
16 Oct 2009 | AP01 | Appointment of Antony William Paul Sage as a director | |
09 Jun 2009 | 225 | Accounting reference date shortened from 30/09/2009 to 30/06/2009 | |
28 Oct 2008 | 363a | Return made up to 30/09/08; full list of members | |
01 Aug 2008 | 288b | Appointment Terminated Director william haddock | |
30 Jul 2008 | 288a | Director appointed david hillier | |
30 Jul 2008 | 288a | Director appointed keith stuart liddell | |
29 Jul 2008 | 288b | Appointment Terminated Director john richards | |
29 Jul 2008 | AA | Accounts made up to 30 September 2007 |