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MSM PROJECT MANAGEMENT LIMITED

Company number 07097416

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jun 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
22 Jun 2016	4.68	Liquidators' statement of receipts and payments to 16 April 2016	View PDF Liquidators' statement of receipts and payments to 16 April 2016 - link opens in a new window - 9 pages (9 pages)
30 Apr 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
30 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Apr 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-17 - link opens in a new window - 1 page (1 page)
17 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Jan 2015	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 1	View PDF Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2014	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 1	View PDF Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
22 May 2013	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
30 Apr 2013	CERTNM	Company name changed ablelink trading LIMITED\certificate issued on 30/04/13 RES15 ‐ Change company name resolution on 2013-04-29 NM01 ‐ Change of name by resolution	View PDF Company name changed ablelink trading LIMITED\certificate issued on 30/04/13 RES15 ‐ Change company name resolution on 2013-04-29 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
29 Apr 2013	TM01	Termination of appointment of Christopher Theochari as a director	View PDF Termination of appointment of Christopher Theochari as a director - link opens in a new window - 1 page (1 page)
29 Apr 2013	AP01	Appointment of Mr Antonakis Solomou as a director	View PDF Appointment of Mr Antonakis Solomou as a director - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	View PDF Annual return made up to 7 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Dec 2012	CH01	Director's details changed for Mr. Christopher Theochari on 1 January 2012	View PDF Director's details changed for Mr. Christopher Theochari on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	AR01	Annual return made up to 7 December 2011 with full list of shareholders	View PDF Annual return made up to 7 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	AR01	Annual return made up to 7 December 2010 with full list of shareholders	View PDF Annual return made up to 7 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

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MSM PROJECT MANAGEMENT LIMITED

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