MSS20 LTD

Company number 07364142

Date	Type	Description	View / Download
07 May 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Sep 2012	TM01	Termination of appointment of Steven Robert Hancock as a director on 6 September 2011	(1 page)
02 Feb 2012	CERTNM	Company name changed bgc group (uk) LTD\certificate issued on 02/02/12 CONNOT ‐ Change of name notice	(3 pages)
26 Jan 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-01-24	(1 page)
29 Dec 2011	CERTNM	Company name changed MSSH1 LTD\certificate issued on 29/12/11 RES15 ‐ Change company name resolution on 2011-11-17	(2 pages)
16 Dec 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-11-17	(1 page)
08 Dec 2011	CONNOT	Change of name notice	(3 pages)
19 Sep 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders Statement of capital on 2011-09-19 GBP 2	(3 pages)
19 Sep 2011	AD01	Registered office address changed from 5 Furlong Parade Burslem Stoke-on-Trent Staffordshire ST6 3AX England on 19 September 2011	(1 page)
24 May 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
11 May 2011	CERTNM	Company name changed bgc group (uk) LIMITED\certificate issued on 11/05/11 RES15 ‐ Change company name resolution on 2011-04-01	(2 pages)
27 Apr 2011	CONNOT	Change of name notice	(2 pages)
06 Dec 2010	AD01	Registered office address changed from Lapwing Farm Devils Lane Longsdon Stoke-on-Trent ST9 9QP United Kingdom on 6 December 2010	(1 page)
14 Oct 2010	AA01	Current accounting period shortened from 30 September 2011 to 31 March 2011	(1 page)
01 Oct 2010	SH01	Statement of capital following an allotment of shares on 2 September 2010 GBP 2	(3 pages)
01 Oct 2010	AP01	Appointment of Mr Mark Sims as a director	(2 pages)
01 Oct 2010	AP01	Appointment of Mr Steven Robert Hancock as a director	(2 pages)
02 Sep 2010	TM01	Termination of appointment of Yomtov Eliezer Jacobs as a director	(1 page)
02 Sep 2010	NEWINC	Incorporation	(29 pages)