- Company Overview for M.S. CREATIVE LIMITED (07067171)
- Filing history for M.S. CREATIVE LIMITED (07067171)
- People for M.S. CREATIVE LIMITED (07067171)
- More for M.S. CREATIVE LIMITED (07067171)
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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26 Apr 2016 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
09 Feb 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
08 May 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
07 May 2015 | AR01 |
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2015-05-07
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07 May 2015 | CH01 | Director's details changed for Marc Alexander Sperber on 20 July 2014 | |
07 May 2015 | CH03 | Secretary's details changed for Susan Stacey Sperber on 20 July 2014 | |
03 Mar 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
02 Oct 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
19 Aug 2014 | AD01 | Registered office address changed from 21 Ashford Court Ashford Road London NW2 6BN to 36 Netherlands Road New Barnet Barnet Hertfordshire EN5 1BW on 19 August 2014 | |
15 May 2014 | AD01 | Registered office address changed from Evans House 107 Marsh Road Pinner Middlesex HA5 5PA on 15 May 2014 | |
11 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
06 Nov 2013 | AR01 |
Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
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08 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
26 Nov 2012 | AR01 | Annual return made up to 5 November 2012 with full list of shareholders | |
25 Jan 2012 | AR01 | Annual return made up to 5 November 2011 with full list of shareholders | |
10 Aug 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
08 Dec 2010 | AR01 | Annual return made up to 5 November 2010 with full list of shareholders | |
24 May 2010 | AD01 | Registered office address changed from Evans House 17 Marsh Road Pinner Middx HA5 5PA United Kingdom on 24 May 2010 | |
09 Jan 2010 | AA01 | Current accounting period extended from 30 November 2010 to 31 March 2011 | |
19 Nov 2009 | RESOLUTIONS |
Resolutions
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19 Nov 2009 | SH01 |
Statement of capital following an allotment of shares on 9 November 2009
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19 Nov 2009 | AP03 | Appointment of Susan Stacey Sperber as a secretary | |
19 Nov 2009 | AP01 | Appointment of Marc Alexander Sperber as a director | |
05 Nov 2009 | TM01 | Termination of appointment of Elizabeth Davies as a director | |
05 Nov 2009 | NEWINC | Incorporation |