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MSB MANAGEMENT CONSULTANTS LTD

Company number 08674153

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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)
20 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
31 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2016 AA01 Previous accounting period shortened from 30 September 2015 to 29 September 2015
08 Apr 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
25 Jan 2016 CERTNM Company name changed s & y associate LIMITED\certificate issued on 25/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-23
23 Jan 2016 AD01 Registered office address changed from 57 Stroud Green Road London N4 3EG to 4 Leyton Park Road London E10 5RJ on 23 January 2016
30 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
24 Feb 2015 AP01 Appointment of Mr Philip Morgan as a director on 3 September 2013
24 Feb 2015 AP01 Appointment of Ms Kelly Ross as a director on 3 September 2013
24 Feb 2015 AP01 Appointment of Mr Andrew Ross as a director on 3 September 2013
24 Feb 2015 TM01 Termination of appointment of Yasir Ali as a director on 3 September 2013
22 Dec 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 10
27 Oct 2014 AD01 Registered office address changed from 4 Leyton Park Road London E10 5RJ United Kingdom to 57 Stroud Green Road London N4 3EG on 27 October 2014
03 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-03
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted