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MS5 DORMANT COMPANY LIMITED

Company number 09708951

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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)
15 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	CS01	Confirmation statement made on 28 July 2024 with updates	View PDF Confirmation statement made on 28 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2024	AP01	Appointment of Mrs Sandeep Kaur Johal as a director on 23 January 2024	View PDF Appointment of Mrs Sandeep Kaur Johal as a director on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Jan 2024	PSC05	Change of details for Calvin Capital Limited as a person with significant control on 12 December 2023	View PDF Change of details for Calvin Capital Limited as a person with significant control on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	TM01	Termination of appointment of Phillip Alexander Mclelland as a director on 31 December 2023	View PDF Termination of appointment of Phillip Alexander Mclelland as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	CERTNM	Company name changed meter serve 5 LIMITED\certificate issued on 12/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-11	View PDF Company name changed meter serve 5 LIMITED\certificate issued on 12/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-11 - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
07 Aug 2023	CS01	Confirmation statement made on 28 July 2023 with updates	View PDF Confirmation statement made on 28 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2023	CH01	Director's details changed for Mr Brandon James Rennet on 25 May 2023	View PDF Director's details changed for Mr Brandon James Rennet on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	SH02	Consolidation of shares on 30 March 2023	View PDF Consolidation of shares on 30 March 2023 - link opens in a new window - 4 pages (4 pages)
17 Apr 2023	MR04	Satisfaction of charge 097089510002 in full	View PDF Satisfaction of charge 097089510002 in full - link opens in a new window - 1 page (1 page)
17 Apr 2023	MR04	Satisfaction of charge 097089510003 in full	View PDF Satisfaction of charge 097089510003 in full - link opens in a new window - 1 page (1 page)
11 Apr 2023	MR01	Registration of charge 097089510003, created on 31 March 2023	View PDF Registration of charge 097089510003, created on 31 March 2023 - link opens in a new window - 58 pages (58 pages)
03 Apr 2023	PSC02	Notification of Calvin Capital Limited as a person with significant control on 31 March 2023	View PDF Notification of Calvin Capital Limited as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	PSC07	Cessation of Meter Serve (Holdco 2) Limited as a person with significant control on 31 March 2023	View PDF Cessation of Meter Serve (Holdco 2) Limited as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	SH19	Statement of capital on 30 March 2023 GBP 1	View PDF Statement of capital on 30 March 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	CAP-SS	Solvency Statement dated 30/03/23	View PDF Solvency Statement dated 30/03/23 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	CAP-SS	Solvency Statement dated 30/03/23	View PDF Solvency Statement dated 30/03/23 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Consolidation 30/03/2023	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Consolidation 30/03/2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	AP03	Appointment of Carolyn Blanchard as a secretary on 16 February 2023	View PDF Appointment of Carolyn Blanchard as a secretary on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	TM02	Termination of appointment of Jayne Patricia Powell as a secretary on 16 February 2023	View PDF Termination of appointment of Jayne Patricia Powell as a secretary on 16 February 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	AP01	Appointment of Mr Brandon James Rennet as a director on 19 January 2023	View PDF Appointment of Mr Brandon James Rennet as a director on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	AP01	Appointment of Matthew James Bateman as a director on 16 November 2022	View PDF Appointment of Matthew James Bateman as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)

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MS5 DORMANT COMPANY LIMITED

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