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MS20 DORMANT COMPANY LIMITED

Company number 09919390

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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
02 Oct 2024 DS01 Application to strike the company off the register
02 Feb 2024 AP01 Appointment of Mrs Sandeep Kaur Johal as a director on 23 January 2024
13 Jan 2024 PSC05 Change of details for Calvin Capital Limited as a person with significant control on 12 December 2023
09 Jan 2024 TM01 Termination of appointment of Phillip Alexander Mclelland as a director on 31 December 2023
21 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with updates
12 Dec 2023 CERTNM Company name changed meter serve 20 LIMITED\certificate issued on 12/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-11
26 Sep 2023 AA Full accounts made up to 31 December 2022
20 Jun 2023 CH01 Director's details changed for Mr Brandon James Rennet on 25 May 2023
17 Apr 2023 SH02 Consolidation of shares on 30 March 2023
17 Apr 2023 MR04 Satisfaction of charge 099193900003 in full
17 Apr 2023 MR04 Satisfaction of charge 099193900002 in full
11 Apr 2023 MR01 Registration of charge 099193900003, created on 31 March 2023
03 Apr 2023 PSC02 Notification of Calvin Capital Limited as a person with significant control on 31 March 2023
03 Apr 2023 PSC07 Cessation of Meter Serve (Holdco 2) Limited as a person with significant control on 31 March 2023
30 Mar 2023 SH19 Statement of capital on 30 March 2023
  • GBP 1
30 Mar 2023 SH20 Statement by Directors
30 Mar 2023 CAP-SS Solvency Statement dated 30/03/23
30 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 30/03/2023
  • RES06 ‐ Resolution of reduction in issued share capital
16 Feb 2023 AP03 Appointment of Carolyn Blanchard as a secretary on 16 February 2023
16 Feb 2023 TM02 Termination of appointment of Jayne Patricia Powell as a secretary on 16 February 2023
20 Jan 2023 AP01 Appointment of Mr Brandon James Rennet as a director on 19 January 2023
16 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
23 Nov 2022 AP01 Appointment of Matthew James Bateman as a director on 16 November 2022
31 Aug 2022 AA Full accounts made up to 31 December 2021