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MUSE ADVISORY HOLDINGS LIMITED

Company number 09917945

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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)
19 Nov 2024 GAZ1(A) First Gazette notice for voluntary strike-off
This document is being processed and will be available in 10 days.
12 Nov 2024 DS01 Application to strike the company off the register
01 Oct 2024 CS01 Confirmation statement made on 27 September 2024 with updates
01 Aug 2024 CH01 Director's details changed for Mrs Lindsay Anne Hawkins on 1 August 2024
21 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
04 May 2024 MA Memorandum and Articles of Association
26 Jan 2024 CH01 Director's details changed for Mrs Lindsay Anne Hawkins on 26 January 2024
26 Jan 2024 CH01 Director's details changed for Mr Barry David Mack on 26 January 2024
26 Jan 2024 CH01 Director's details changed for Mr James Ian Mcquade on 26 January 2024
25 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: share premium account of the company be cancelled 18/01/2024
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2024 SH08 Change of share class name or designation
19 Jan 2024 SH19 Statement of capital on 19 January 2024
  • GBP 1
19 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelation of share premium account 18/01/2024
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2024 CAP-SS Solvency Statement dated 18/01/24
19 Jan 2024 SH20 Statement by Directors
18 Jan 2024 AP01 Appointment of Mrs Lindsay Anne Hawkins as a director on 18 January 2024
28 Sep 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
07 Sep 2023 CH01 Director's details changed for Mr James Ian Mcquade on 7 September 2023
23 Jun 2023 AA Accounts for a small company made up to 30 September 2022
19 May 2023 TM01 Termination of appointment of Michael Gregory as a director on 17 May 2023
19 May 2023 TM01 Termination of appointment of Avgi Gregory as a director on 17 May 2023
17 May 2023 MR01 Registration of charge 099179450002, created on 17 May 2023
21 Oct 2022 AD02 Register inspection address has been changed from First Floor 140 Brompton Road London SW3 1HY England to St. Martin's Court 10 Paternoster Row London EC4M 7EJ
20 Oct 2022 CH04 Secretary's details changed for Collyer Bristow Secretaries Limited on 19 October 2022
28 Sep 2022 CS01 Confirmation statement made on 27 September 2022 with no updates