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MSG 2012-001 LTD

Company number 08192838

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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)
30 Jan 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2017 TM01 Termination of appointment of Nathaniel Williams as a director on 27 July 2017
29 Sep 2016 AA Accounts for a dormant company made up to 31 August 2016
29 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
11 Dec 2015 AA Accounts for a dormant company made up to 31 August 2015
03 Sep 2015 AP01 Appointment of Mr Nathaniel Williams as a director on 3 September 2015
03 Sep 2015 TM01 Termination of appointment of Samantha Coetzer as a director on 3 September 2015
03 Sep 2015 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 3 September 2015
03 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
04 Nov 2014 AA Accounts for a dormant company made up to 31 August 2014
09 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 2
04 Jul 2014 AP01 Appointment of Miss Samantha Coetzer as a director
04 Jul 2014 TM01 Termination of appointment of Westco Directors Ltd as a director
04 Jul 2014 TM01 Termination of appointment of Adrian Koe as a director
29 Jan 2014 AA Accounts for a dormant company made up to 31 August 2013
09 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 2
01 Oct 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
14 Sep 2012 CERTNM Company name changed the deodoriser LTD\certificate issued on 14/09/12
  • RES15 ‐ Change company name resolution on 2012-09-14
  • NM01 ‐ Change of name by resolution
14 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
13 Sep 2012 AP02 Appointment of Westco Directors Limited as a director
13 Sep 2012 AP01 Appointment of Adrian Koe as a director
13 Sep 2012 TM01 Termination of appointment of Jonathan Gremson as a director
28 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted