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MS&F INVESTMENT LIMITED

Company number 06746122

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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)
24 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
23 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 15,000
03 Mar 2016 AA Group of companies' accounts made up to 31 December 2014
11 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 15,000
09 Mar 2015 AA Group of companies' accounts made up to 31 December 2013
17 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 15,000
20 Jun 2014 AA Full accounts made up to 31 December 2012
13 Dec 2013 TM01 Termination of appointment of Robert Mason as a director
14 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 15,000
16 Jul 2013 CH01 Director's details changed for Mr Robert John Mason on 11 July 2013
12 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
12 Nov 2012 CH01 Director's details changed for Mr Yvano Dandrea on 1 September 2012
12 Nov 2012 CH01 Director's details changed for Mr Gianpiero Colla on 1 September 2012
12 Nov 2012 CH01 Director's details changed for Mr. Robert John Mason on 1 September 2012
12 Nov 2012 CH04 Secretary's details changed for Kingsley Secretaries Limited on 1 September 2012
12 Nov 2012 AD01 Registered office address changed from 2Nd Floor, De Burgh House Market Road Wickford Essex SS12 0BB Uk on 12 November 2012
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Feb 2012 AA Group of companies' accounts made up to 31 December 2010
05 Dec 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
26 Oct 2011 CERTNM Company name changed B4 trading U.K. LIMITED\certificate issued on 26/10/11
  • RES15 ‐ Change company name resolution on 2011-10-26
  • NM01 ‐ Change of name by resolution
28 Feb 2011 AA Accounts for a small company made up to 31 December 2009
14 Feb 2011 AR01 Annual return made up to 12 November 2010 with full list of shareholders
04 Feb 2011 AR01 Annual return made up to 11 November 2010 with full list of shareholders