3MSG LTD

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Date	Description
10/02/2510 February 2025	Liquidators' statement of receipts and payments to 2024-12-20 View Document
10/04/2410 April 2024	Termination of appointment of 1St Secretaries Limited as a secretary on 2024-03-01 View Document
09/01/249 January 2024	Registered office address changed from 39 Gemini Park Manor Way Borehamwood WD6 1BX United Kingdom to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 2024-01-09 View Document
28/12/2328 December 2023	Statement of affairs View Document
28/12/2328 December 2023	Resolutions View Document
28/12/2328 December 2023	Appointment of a voluntary liquidator View Document
28/12/2328 December 2023	Resolutions View Document
21/07/2321 July 2023	Director's details changed for Mr Patricio Portulez Vicente on 2023-07-21 View Document
21/07/2321 July 2023	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 39 Gemini Park Manor Way Borehamwood WD6 1BX on 2023-07-21 View Document

21/07/2321 July 2023	Change of details for Mr Patricio Portulez Vicente as a person with significant control on 2023-07-21 View Document
16/12/2216 December 2022	Confirmation statement made on 2022-12-15 with no updates View Document
26/09/2226 September 2022	Micro company accounts made up to 2021-12-31 View Document
13/05/2213 May 2022	Change of details for Mr Patricio Portulez Vicente as a person with significant control on 2022-05-13 View Document
13/05/2213 May 2022	Director's details changed for Mr Patricio Portulez Vicente on 2022-05-13 View Document
05/01/225 January 2022	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Office 213, Rex House Ballards Lane London N12 0DD on 2022-01-05 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
15/12/2115 December 2021	Confirmation statement made on 2021-12-15 with no updates View Document
31/03/2131 March 2021	CORPORATE SECRETARY APPOINTED 1ST SECRETARIES LIMITED View Document
29/12/2029 December 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document