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M.S. CREATIVE LIMITED

Company number 07067171

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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)
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
  • GBP 100
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
  • GBP 100
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Ors a issued from time to time rank pari passu 09/11/2009
19 Nov 2009 SH01 Statement of capital following an allotment of shares on 9 November 2009
  • GBP 99
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