- Company Overview for MS20 DORMANT COMPANY LIMITED (09919390)
- Filing history for MS20 DORMANT COMPANY LIMITED (09919390)
- People for MS20 DORMANT COMPANY LIMITED (09919390)
- Charges for MS20 DORMANT COMPANY LIMITED (09919390)
- More for MS20 DORMANT COMPANY LIMITED (09919390)
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) |
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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
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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
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30 Mar 2023 | SH20 | Statement by Directors | |
30 Mar 2023 | CAP-SS | Solvency Statement dated 30/03/23 | |
30 Mar 2023 | RESOLUTIONS |
Resolutions
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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 |