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MSL FORZA LIMITED

Company number 07278028

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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)
02 Aug 2013 TM01 Termination of appointment of a director
02 Aug 2013 TM01 Termination of appointment of a director
02 Aug 2013 TM02 Termination of appointment of Wincham Legal Limited as a secretary
02 Aug 2013 TM01 Termination of appointment of a director
02 Aug 2013 AD01 Registered office address changed from C/O Gold & Co Trafalgar House Grenville Place Mill Hill London NW7 3SA on 2 August 2013
18 Jul 2013 TM01 Termination of appointment of Sarah Green as a director
18 Jul 2013 TM01 Termination of appointment of Tracey Drage as a director
18 Jul 2013 TM01 Termination of appointment of Marion Starling as a director
08 Jul 2013 AP01 Appointment of Mr Maqsood Alam as a director
26 Jun 2013 AP01 Appointment of Mrs Marion Starling as a director
26 Jun 2013 AP01 Appointment of Mrs Sarah Green as a director
20 Jun 2013 SH10 Particulars of variation of rights attached to shares
20 Jun 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jun 2013 SH20 Statement by directors
07 Jun 2013 SH19 Statement of capital on 7 June 2013
  • GBP 2
07 Jun 2013 CAP-SS Solvency statement dated 04/06/13
07 Jun 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 May 2013 SH20 Statement by directors
10 May 2013 SH19 Statement of capital on 10 May 2013
  • GBP 20,000
10 May 2013 CAP-SS Solvency statement dated 23/04/13
10 May 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
04 Jul 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
04 Jul 2012 AP04 Appointment of Wincham Legal Limited as a secretary
03 Jul 2012 TM02 Termination of appointment of Companies 4 U Secretaries Limited as a secretary