MS NO.2 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/12/1112 December 2011 | REGISTERED OFFICE CHANGED ON 12/12/2011 FROM 52 GROSVENOR GARDENS LONDON SW1W 0AU |
| 01/12/111 December 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 01/12/111 December 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 01/12/111 December 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008858 |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR XAVIER PULLEN |
| 17/01/1117 January 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/11/1023 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM INGLIS |
| 25/02/1025 February 2010 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN |
| 17/11/0917 November 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/08/0927 August 2009 | SECTION 175 30/04/2009 |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED DIRECTOR PIERRE GERBEAU |
| 11/03/0911 March 2009 | PREVEXT FROM 30/11/2008 TO 31/12/2008 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | DIRECTOR APPOINTED CHARLES ANDREW ROVER STAVELEY |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR FALGUNI DESAI |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM SUNNUCKS |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN BARBER |
| 13/11/0713 November 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | S366A DISP HOLDING AGM 04/05/07 |
| 12/03/0712 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0730 January 2007 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 09/01/079 January 2007 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0628 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0525 November 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0513 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/051 August 2005 | SHARES AGREEMENT OTC |
| 30/07/0530 July 2005 | SHARES AGREEMENT OTC |
| 05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
| 30/06/0530 June 2005 | NEW DIRECTOR APPOINTED |
| 30/06/0530 June 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | SECRETARY RESIGNED |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | NEW SECRETARY APPOINTED |
| 12/11/0412 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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