MSG INDUSTRY LTD

Company number 07443273

Date	Type	Description	View / Download
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
13 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
18 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
30 Apr 2015	AP01	Appointment of Silviya Valentinova Asenova as a director on 30 April 2015	(2 pages)
30 Apr 2015	TM01	Termination of appointment of Marion Sturm as a director on 30 April 2015	(1 page)
19 Nov 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-19 EUR 1,000	(4 pages)
24 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
18 Sep 2014	AP01	Appointment of Marion Sturm as a director on 18 September 2014	(2 pages)
18 Sep 2014	TM01	Termination of appointment of Mualla Serdar as a director on 18 September 2014	(1 page)
29 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
25 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
19 Mar 2014	CERTNM	Company name changed i-trade import LTD\certificate issued on 19/03/14 RES15 ‐ Change company name resolution on 2014-03-18 NM01 ‐ Change of name by resolution	(3 pages)
18 Mar 2014	AP01	Appointment of Mualla Serdar as a director	(2 pages)
18 Mar 2014	TM01	Termination of appointment of Manfred Sterrer as a director	(1 page)
12 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
05 Dec 2013	TM01	Termination of appointment of Mauren Lachmann as a director	(1 page)
05 Dec 2013	AP01	Appointment of Manfred Sterrer as a director	(2 pages)
20 Nov 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-20 EUR 1,000	(3 pages)
31 Jul 2013	CERTNM	Company name changed sky-gallery LTD\certificate issued on 31/07/13 RES15 ‐ Change company name resolution on 2013-07-30 NM01 ‐ Change of name by resolution	(3 pages)
30 Jul 2013	TM01	Termination of appointment of Edith Brunner as a director	(1 page)
30 Jul 2013	TM01	Termination of appointment of Reinhard Eder as a director	(1 page)
30 Jul 2013	AP01	Appointment of Mauren Lachmann as a director	(2 pages)
28 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)