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MSX INTERNATIONAL UK LIMITED

Company number 06141963

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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)
27 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Sep 2015 AA Full accounts made up to 22 January 2015
16 Jun 2015 AA01 Previous accounting period extended from 31 December 2014 to 22 January 2015
16 Jun 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1
21 Apr 2015 SOAS(A) Voluntary strike-off action has been suspended
24 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
05 Feb 2015 DS01 Application to strike the company off the register
20 Jan 2015 SH19 Statement of capital on 20 January 2015
  • GBP 1
12 Jan 2015 SH20 Statement by Directors
12 Jan 2015 CAP-SS Solvency Statement dated 29/12/14
12 Jan 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Pay dividend totalling £1651631 company business 25/07/2014
07 Nov 2014 AA Full accounts made up to 31 December 2013
16 May 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 50,000
16 May 2014 CH01 Director's details changed for Sam Del Mar on 1 July 2013
04 Dec 2013 AUD Auditor's resignation
07 Oct 2013 AA Full accounts made up to 31 December 2012
08 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
16 Aug 2012 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
16 Aug 2012 MAR Re-registration of Memorandum and Articles
16 Aug 2012 CERT10 Certificate of re-registration from Public Limited Company to Private
16 Aug 2012 RR02 Re-registration from a public company to a private limited company
03 Jul 2012 AA Full accounts made up to 31 December 2011
03 Apr 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
14 Mar 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2