- Company Overview for MSXI UK LIMITED (06356794)
- Filing history for MSXI UK LIMITED (06356794)
- People for MSXI UK LIMITED (06356794)
- Charges for MSXI UK LIMITED (06356794)
- Registers for MSXI UK LIMITED (06356794)
- More for MSXI UK LIMITED (06356794)
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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08 Mar 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
08 Nov 2021 | TM01 | Termination of appointment of Patrick Katenkamp as a director on 31 October 2021 | |
13 Sep 2021 | CS01 | Confirmation statement made on 30 August 2021 with no updates | |
06 May 2021 | AA | Full accounts made up to 31 December 2019 | |
17 Dec 2020 | AP01 | Appointment of Mr Patrick Katenkamp as a director on 17 December 2020 | |
17 Dec 2020 | AP01 | Appointment of Mr Nils-Johan Einar Andersson as a director on 17 December 2020 | |
17 Dec 2020 | TM01 | Termination of appointment of Sam Richard Del Mar as a director on 17 December 2020 | |
08 Sep 2020 | CS01 | Confirmation statement made on 30 August 2020 with no updates | |
04 Feb 2020 | AA | Full accounts made up to 31 December 2018 | |
06 Sep 2019 | CS01 | Confirmation statement made on 30 August 2019 with no updates | |
07 Jan 2019 | AA | Full accounts made up to 31 December 2017 | |
30 Aug 2018 | CS01 | Confirmation statement made on 30 August 2018 with no updates | |
08 Jun 2018 | CH01 | Director's details changed for Sam Del Mar on 8 June 2018 | |
26 Mar 2018 | MA | Memorandum and Articles of Association | |
26 Mar 2018 | RESOLUTIONS |
Resolutions
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|
11 Dec 2017 | AA | Full accounts made up to 31 December 2016 | |
12 Sep 2017 | PSC02 | Notification of Pacific (Bc) Bidco Limited as a person with significant control on 6 January 2017 | |
12 Sep 2017 | PSC09 | Withdrawal of a person with significant control statement on 12 September 2017 | |
12 Sep 2017 | CS01 | Confirmation statement made on 30 August 2017 with updates | |
07 Mar 2017 | RESOLUTIONS |
Resolutions
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24 Feb 2017 | SH01 |
Statement of capital following an allotment of shares on 2 February 2017
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08 Feb 2017 | MR01 | Registration of charge 063567940004, created on 6 February 2017 | |
06 Jan 2017 | TM02 | Termination of appointment of John Bignall as a secretary on 30 September 2016 | |
08 Dec 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
27 Oct 2016 | MR04 | Satisfaction of charge 1 in full |