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MS ADMIN LIMITED

Company number 09151863

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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)
10 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with updates
10 Jan 2018 SH01 Statement of capital following an allotment of shares on 9 January 2018
  • GBP 1
10 Jan 2018 SH01 Statement of capital following an allotment of shares on 9 January 2018
  • GBP 1
10 Jan 2018 AP01 Appointment of Ms Ana Turid Ortiz as a director on 9 January 2018
04 Jan 2018 AD01 Registered office address changed from 174-176a St. Georges Road Bolton BL1 2NZ England to 174 st. Georges Road Bolton BL1 2NZ on 4 January 2018
22 Dec 2017 AD01 Registered office address changed from 31 B Girton Street Cambridge Ind Est Salford M7 1UR to 174-176a St. Georges Road Bolton BL1 2NZ on 22 December 2017
31 Aug 2017 AA Accounts for a dormant company made up to 31 July 2017
25 Aug 2017 AAMD Amended accounts for a dormant company made up to 31 July 2016
01 Aug 2017 CS01 Confirmation statement made on 3 June 2017 with updates
01 Aug 2017 PSC01 Notification of Asad Ali as a person with significant control on 10 April 2016
17 Nov 2016 AA Total exemption full accounts made up to 31 July 2016
06 Jun 2016 AD01 Registered office address changed from 31B Girton Street Salford M7 1UR England to 31 B Girton Street Cambridge Ind Est Salford M7 1UR on 6 June 2016
03 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1
03 Jun 2016 AD01 Registered office address changed from 40 Lakeside Rise Manchester M9 8QF England to 31B Girton Street Salford M7 1UR on 3 June 2016
04 May 2016 AA Accounts for a dormant company made up to 31 July 2015
04 May 2016 AP01 Appointment of Mr Asad Ali as a director on 22 April 2016
04 May 2016 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE to 40 Lakeside Rise Manchester M9 8QF on 4 May 2016
04 May 2016 TM01 Termination of appointment of Darren Symes as a director on 1 January 2016
29 Oct 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
29 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted