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MS SEG 19 LIMITED

Company number 10420385

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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)
13 Apr 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-10
12 Dec 2019 PSC01 Notification of Shauna Marie Ferguson as a person with significant control on 10 December 2019
12 Dec 2019 AP01 Appointment of Shauna Ferguson as a director on 10 December 2019
10 Dec 2019 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 21 Craddocks Close Milton Keynes MK13 9DX on 10 December 2019
10 Dec 2019 PSC07 Cessation of Cfs Secretaries as a person with significant control on 10 December 2019
10 Dec 2019 PSC07 Cessation of Bryan Thornton as a person with significant control on 10 December 2019
10 Dec 2019 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 10 December 2019
28 Nov 2019 AA Accounts for a dormant company made up to 31 October 2019
28 Nov 2019 CS01 Confirmation statement made on 10 October 2019 with updates
21 Nov 2019 PSC02 Notification of Cfs Secretaries as a person with significant control on 15 November 2019
21 Nov 2019 PSC01 Notification of Bryan Thornton as a person with significant control on 15 November 2019
21 Nov 2019 AP01 Appointment of Mr Bryan Thornton as a director on 15 November 2019
15 Nov 2019 PSC07 Cessation of Peter Valaitis as a person with significant control on 14 October 2019
15 Nov 2019 AD01 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 15 November 2019
14 Oct 2019 TM01 Termination of appointment of Peter Valaitis as a director on 14 October 2019
14 Oct 2019 AD01 Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 14 October 2019
12 Nov 2018 AA Accounts for a dormant company made up to 31 October 2018
12 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
07 Nov 2017 AA Accounts for a dormant company made up to 31 October 2017
07 Nov 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
07 Nov 2017 PSC01 Notification of Peter Valaitis as a person with significant control on 11 October 2016
07 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 7 November 2017
11 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-11
  • GBP 1