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MSL OSGOOD INTERNATIONAL LIMITED

Company number 08690604

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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)
01 Jun 2017 AA Total exemption small company accounts made up to 31 March 2017
23 May 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 March 2017
25 Apr 2017 SH02 Sub-division of shares on 10 March 2017
21 Mar 2017 SH08 Change of share class name or designation
15 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2017 TM01 Termination of appointment of Eric Michael Mackay as a director on 5 January 2017
10 Jan 2017 AP01 Appointment of Mr Eric Mackay as a director on 5 January 2017
17 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
14 Dec 2016 CS01 Confirmation statement made on 13 September 2016 with updates
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
13 Nov 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
26 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
23 Sep 2015 AA Total exemption small company accounts made up to 30 September 2014
15 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
06 Feb 2014 TM01 Termination of appointment of Andrew Openshaw-Blower as a director
06 Feb 2014 AP01 Appointment of Mr Eric Michael Mackay as a director
13 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)