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MSG CORNWALL LTD

Company number 06508151

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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)
25 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Jul 2017 MA Memorandum and Articles of Association
25 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Jul 2017 MR01 Registration of charge 065081510003, created on 13 July 2017
13 Jul 2017 MR04 Satisfaction of charge 2 in full
08 May 2017 SH02 Sub-division of shares on 7 December 2016
25 Apr 2017 CS01 Confirmation statement made on 19 February 2017 with updates
13 Oct 2016 AA Accounts for a small company made up to 27 December 2015
25 May 2016 DISS40 Compulsory strike-off action has been discontinued
24 May 2016 GAZ1 First Gazette notice for compulsory strike-off
23 May 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
26 Jan 2016 AUD Auditor's resignation
12 Oct 2015 AA Accounts for a small company made up to 28 December 2014
24 Jul 2015 SH02 Sub-division of shares on 29 December 2013
24 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Shares converted 29/12/2013
08 Jul 2015 DISS40 Compulsory strike-off action has been discontinued
07 Jul 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
16 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2014 AA Accounts for a small company made up to 29 December 2013
02 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Converted 01/04/2013
02 May 2014 SH02 Sub-division of shares on 1 April 2013
25 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
01 Oct 2013 AA Accounts for a small company made up to 30 December 2012
24 Apr 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
03 Oct 2012 AA Accounts for a small company made up to 25 December 2011