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MS1 MECHANICAL LTD

Company number 13812324

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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)
30 Apr 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Feb 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Oct 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Nov 2022	CS01	Confirmation statement made on 18 November 2022 with updates	View PDF Confirmation statement made on 18 November 2022 with updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	AD01	Registered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ to 29a Bond Street London W5 5AS on 26 August 2022	View PDF Registered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ to 29a Bond Street London W5 5AS on 26 August 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2022	AP01	Appointment of Mr Robert Grant Hustwitt as a director on 1 May 2022	View PDF Appointment of Mr Robert Grant Hustwitt as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	CH01	Director's details changed for Mr Marc Singer on 17 January 2022	View PDF Director's details changed for Mr Marc Singer on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	TM01	Termination of appointment of Robert Hustwitt as a director on 19 May 2022	View PDF Termination of appointment of Robert Hustwitt as a director on 19 May 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with updates	View PDF Confirmation statement made on 19 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2022	PSC07	Cessation of Marc Singer as a person with significant control on 19 April 2022	View PDF Cessation of Marc Singer as a person with significant control on 19 April 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	TM01	Termination of appointment of Marc Singer as a director on 18 April 2022	View PDF Termination of appointment of Marc Singer as a director on 18 April 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	AP01	Appointment of Mr Robert Hustwitt as a director on 18 April 2022	View PDF Appointment of Mr Robert Hustwitt as a director on 18 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	PSC01	Notification of Robert Hustwitt as a person with significant control on 18 April 2022	View PDF Notification of Robert Hustwitt as a person with significant control on 18 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	AD01	Registered office address changed from Flat 7 Brunel Court 22 Aldenham Road Watford WD19 4FR England to 61 Bridge Street Kington Herefordshire HR5 3DJ on 26 January 2022	View PDF Registered office address changed from Flat 7 Brunel Court 22 Aldenham Road Watford WD19 4FR England to 61 Bridge Street Kington Herefordshire HR5 3DJ on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	AD01	Registered office address changed from 61 Bridge Street Kington HR5 3DJ United Kingdom to Flat 7 Brunel Court 22 Aldenham Road Watford WD19 4FR on 11 January 2022	View PDF Registered office address changed from 61 Bridge Street Kington HR5 3DJ United Kingdom to Flat 7 Brunel Court 22 Aldenham Road Watford WD19 4FR on 11 January 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	PSC04	Change of details for Mr Marc Singer as a person with significant control on 11 January 2022	View PDF Change of details for Mr Marc Singer as a person with significant control on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	CH01	Director's details changed for Mr Marc Singer on 11 January 2022	View PDF Director's details changed for Mr Marc Singer on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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