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MST LUGGAGE & SOUVENIRS LTD

Company number 08481473

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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 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2017 DS01 Application to strike the company off the register
27 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
17 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
03 Mar 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
15 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
08 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
06 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1
04 Feb 2015 AP01 Appointment of Mr Mohammed Saber Valizadeh as a director on 31 January 2015
02 Feb 2015 TM01 Termination of appointment of Farhad Khwaja as a director on 31 January 2015
31 Dec 2013 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 1
31 Dec 2013 AP01 Appointment of Farhad Khwaja as a director
31 Dec 2013 TM01 Termination of appointment of Mohammed Valizadeh as a director
04 Oct 2013 CH01 Director's details changed for Mr Mohammed Saber Valizadeh on 3 October 2013
03 Oct 2013 CH01 Director's details changed for Mr Mohammed Saber Valizadeh on 3 October 2013
16 Aug 2013 CERTNM Company name changed love london LIMITED\certificate issued on 16/08/13
  • RES15 ‐ Change company name resolution on 2013-08-15
  • NM01 ‐ Change of name by resolution
23 Apr 2013 AD01 Registered office address changed from 7-14 Coventry Street London W1D 7DH United Kingdom on 23 April 2013
09 Apr 2013 NEWINC Incorporation