- Company Overview for MS PERFORMANCE LIMITED (08830782)
- Filing history for MS PERFORMANCE LIMITED (08830782)
- People for MS PERFORMANCE LIMITED (08830782)
- More for MS PERFORMANCE LIMITED (08830782)
| 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) |
|---|---|---|---|
| 06 Oct 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 12 May 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 04 May 2020 | DS01 | Application to strike the company off the register | |
| 13 Jan 2020 | CS01 | Confirmation statement made on 13 January 2020 with no updates | |
| 29 Oct 2019 | AA | Micro company accounts made up to 31 July 2019 | |
| 15 Sep 2019 | AA01 | Previous accounting period extended from 31 January 2019 to 31 July 2019 | |
| 19 Jun 2019 | AD01 | Registered office address changed from 3 Fairview Court Fairview Road Cheltenham Gloucestershire GL52 2EX to 57 Duke Street Cheltenham Gloucestershire GL52 6BS on 19 June 2019 | |
| 19 Jun 2019 | TM02 | Termination of appointment of Wg Solutions Limited as a secretary on 19 June 2019 | |
| 07 Jan 2019 | CS01 | Confirmation statement made on 3 January 2019 with updates | |
| 08 Aug 2018 | AA | Micro company accounts made up to 31 January 2018 | |
| 19 Feb 2018 | SH08 | Change of share class name or designation | |
| 09 Feb 2018 | RESOLUTIONS |
Resolutions
|
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| 03 Jan 2018 | PSC01 | Notification of Matthew Robert Shepherd as a person with significant control on 6 April 2016 | |
| 03 Jan 2018 | CS01 | Confirmation statement made on 3 January 2018 with updates | |
| 27 Oct 2017 | AA | Micro company accounts made up to 31 January 2017 | |
| 09 Jan 2017 | CS01 | Confirmation statement made on 3 January 2017 with updates | |
| 17 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 07 Jan 2016 | AR01 |
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
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| 02 Sep 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 12 Jan 2015 | AR01 |
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
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| 12 Jan 2015 | CH01 | Director's details changed for Miss Rowena Helen Marriott on 1 January 2015 | |
| 03 Jan 2014 | NEWINC |
Incorporation
Statement of capital on 2014-01-03
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