MS SUBCO2 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/01/1331 January 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 31/10/1231 October 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 01/12/111 December 2011 | DECLARATION OF SOLVENCY |
| 01/12/111 December 2011 | SPECIAL RESOLUTION TO WIND UP |
| 01/12/111 December 2011 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM 52 GROSVENOR GARDENS LONDON SW1W 0AU |
| 01/12/111 December 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR XAVIER PULLEN |
| 17/01/1117 January 2011 | ADOPT ARTICLES 21/12/2010 |
| 23/11/1023 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 26/08/1026 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 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 |
| 09/09/099 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 27/08/0927 August 2009 | SECTION 175 30/04/2009 |
| 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 WILLIAM SUNNUCKS |
| 29/04/0829 April 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN BARBER |
| 14/11/0714 November 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 12/03/0712 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/073 February 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 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/054 July 2005 | S366A DISP HOLDING AGM 15/06/05 |
| 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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