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MSG ELITE MARKETING LIMITED

Company number 07119063

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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)
21 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2014 DS01 Application to strike the company off the register
06 May 2014 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
Statement of capital on 2013-01-08
  • GBP 100
22 Nov 2012 AP01 Appointment of Matthew Stephen Goodchild as a director
21 Nov 2012 TM01 Termination of appointment of Mitchell Hughes as a director
01 Nov 2012 TM01 Termination of appointment of Matthew Goodchild as a director
01 Nov 2012 AP01 Appointment of Mitchell James Hughes as a director
09 Oct 2012 AD01 Registered office address changed from Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX United Kingdom on 9 October 2012
07 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Feb 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
15 Nov 2011 AAMD Amended accounts made up to 31 December 2010
13 Oct 2011 AD01 Registered office address changed from Ground Floor Ivor House Bridge Street Cardiff CF10 2TH on 13 October 2011
13 Oct 2011 CH01 Director's details changed for Mr Matthew Stephen Goodchild on 13 October 2011
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Mar 2011 AP04 Appointment of Prb Company Secretarial Llp as a secretary
11 Feb 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
27 Nov 2010 TM02 Termination of appointment of Rda Co Secs Limited as a secretary
08 Jun 2010 AD01 Registered office address changed from Sophia House 28 Cathederal Road Cardiff CF11 9LJ United Kingdom on 8 June 2010
29 Apr 2010 AD01 Registered office address changed from Griffin House Aurillac Way Retford Notts DN22 7SS United Kingdom on 29 April 2010
13 Jan 2010 AA01 Current accounting period shortened from 31 January 2011 to 31 December 2010
07 Jan 2010 NEWINC Incorporation