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MSCH AND CO SPV LTD

Company number 07182179

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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)
25 Jan 2014 TM01 Termination of appointment of Manmon Chopra as a director
25 Jan 2014 AP01 Appointment of Mr Waryam Singh Kakol; as a director
16 Jan 2014 AP01 Appointment of Mr Jagandeep Singh Sekhon as a director
14 Jan 2014 SH01 Statement of capital following an allotment of shares on 1 January 2014
  • GBP 100
17 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Aug 2013 AD01 Registered office address changed from Unit Hb1 Charles House Bridge Road Southall Uk UB2 4BD on 2 August 2013
23 Jul 2013 CERTNM Company name changed mr lcd uk wholesaler LTD\certificate issued on 23/07/13
  • RES15 ‐ Change company name resolution on 2013-07-01
  • NM01 ‐ Change of name by resolution
23 Jul 2013 TM01 Termination of appointment of Waryam Kakol as a director
23 Jul 2013 AP01 Appointment of Mr Manmon Singh Chopra as a director
04 Jun 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
14 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Nov 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
15 Nov 2011 CH01 Director's details changed for Mr Waryam Singh Kakol on 1 November 2011
12 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
16 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Aug 2011 AD01 Registered office address changed from 121a High Street Hounslow Middlesex TW3 1QL on 11 August 2011
16 May 2011 AD01 Registered office address changed from Unit H01 Charles House Bridge Road Southall UB2 4BD United Kingdom on 16 May 2011
09 Mar 2010 NEWINC Incorporation