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MACHINE SERVICES DIRECT LTD

Company number 07692763

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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)
15 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jun 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Jun 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 3 pages (3 pages)
19 Nov 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders Statement of capital on 2012-11-19 GBP 1,020	View PDF Annual return made up to 5 July 2012 with full list of shareholders Statement of capital on 2012-11-19 GBP 1,020 - link opens in a new window - 14 pages (14 pages)
14 Nov 2012	AA01	Previous accounting period extended from 31 May 2012 to 31 October 2012	View PDF Previous accounting period extended from 31 May 2012 to 31 October 2012 - link opens in a new window - 3 pages (3 pages)
11 May 2012	CERTNM	Company name changed msd industrial LIMITED\certificate issued on 11/05/12 RES15 ‐ Change company name resolution on 2012-04-27	View PDF Company name changed msd industrial LIMITED\certificate issued on 11/05/12 RES15 ‐ Change company name resolution on 2012-04-27 - link opens in a new window - 2 pages (2 pages)
11 May 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Dec 2011	AA01	Current accounting period shortened from 31 July 2012 to 31 May 2012	View PDF Current accounting period shortened from 31 July 2012 to 31 May 2012 - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 4 pages (4 pages)
21 Sep 2011	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
21 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share agreement, dispense of pre emption 12/08/2011	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share agreement, dispense of pre emption 12/08/2011 - link opens in a new window - 3 pages (3 pages)
10 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
23 Aug 2011	SH01	Statement of capital following an allotment of shares on 12 August 2011 GBP 1,020	View PDF Statement of capital following an allotment of shares on 12 August 2011 GBP 1,020 - link opens in a new window - 16 pages (16 pages)
23 Aug 2011	SH01	Statement of capital following an allotment of shares on 12 August 2011 GBP 1,275	View PDF Statement of capital following an allotment of shares on 12 August 2011 GBP 1,275 - link opens in a new window - 15 pages (15 pages)
20 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
19 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Share exchange agreement 12/08/2011 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Share exchange agreement 12/08/2011 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
19 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Share exchange agreement 12/08/2011 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Share exchange agreement 12/08/2011 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
05 Jul 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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