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MSC INTELLIGENT RESOURCE MANAGEMENT LTD

Company number 07828815

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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 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2017 DS01 Application to strike the company off the register
30 Aug 2017 AA Micro company accounts made up to 31 October 2016
28 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
11 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 500
19 Jan 2015 AA Total exemption small company accounts made up to 31 October 2014
05 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 500
16 Feb 2014 CH04 Secretary's details changed for Bcs Cosec Limited on 12 December 2013
10 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013
11 Dec 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 500
27 Nov 2013 AP04 Appointment of Bcs Cosec Limited as a secretary
14 Mar 2013 AD01 Registered office address changed from 9 Marsh Way Bury St Edmunds IP22 3ZF United Kingdom on 14 March 2013
06 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
23 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
13 Nov 2012 SH01 Statement of capital following an allotment of shares on 30 November 2011
  • GBP 500
12 Nov 2012 SH01 Statement of capital following an allotment of shares on 30 November 2011
  • GBP 250
30 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 May 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 May 2012 SH08 Change of share class name or designation
30 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted