MS FIRE LIMITED

Company number 07128446

Date	Type	Description	View / Download
19 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
30 Jun 2015	TM01	Termination of appointment of Lennord John Cowling as a director on 30 June 2015	(1 page)
26 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages)
19 Jan 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 55,000	(4 pages)
02 Dec 2014	TM01	Termination of appointment of Declan James Clarke as a director on 30 September 2014	(1 page)
12 Nov 2014	TM01	Termination of appointment of Paul Richard Morgan as a director on 7 November 2014	(1 page)
29 Jun 2014	TM01	Termination of appointment of Paul Middleton as a director	(1 page)
04 Jun 2014	AA	Accounts for a small company made up to 30 September 2013	(6 pages)
29 May 2014	MR04	Satisfaction of charge 071284460002 in full	(4 pages)
29 May 2014	MR04	Satisfaction of charge 071284460001 in full	(4 pages)
09 May 2014	AP01	Appointment of Mr Declan James Clarke as a director	(2 pages)
04 Feb 2014	AP03	Appointment of Mr Daniel Dickson as a secretary	(2 pages)
04 Feb 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 55,000	(6 pages)
16 Jul 2013	TM02	Termination of appointment of Belinda George as a secretary	(2 pages)
16 Jul 2013	AD01	Registered office address changed from Fox House 26 Temple End High Wycombe Buckinghamshire HP13 5DR United Kingdom on 16 July 2013	(2 pages)
16 Jul 2013	AP01	Appointment of Paul Middleton as a director	(3 pages)
16 Jul 2013	AP01	Appointment of Mr Phillip Morris as a director	(3 pages)
16 Jul 2013	AP01	Appointment of Mr Robert Legge as a director	(3 pages)
16 Jul 2013	AA01	Current accounting period shortened from 31 December 2013 to 30 September 2013	(3 pages)
16 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
16 Jul 2013	MR01	Registration of charge 071284460002	(11 pages)
12 Jul 2013	MR01	Registration of charge 071284460001	(24 pages)
21 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	(38 pages)