MS2 DORMANT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 31/12/2431 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 15/10/2415 October 2024 | First Gazette notice for voluntary strike-off |
| 15/10/2415 October 2024 | First Gazette notice for voluntary strike-off |
| 02/10/242 October 2024 | Application to strike the company off the register |
| 02/02/242 February 2024 | Appointment of Mrs Sandeep Kaur Johal as a director on 2024-01-23 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-15 with updates |
| 13/01/2413 January 2024 | Change of details for Calvin Capital Limited as a person with significant control on 2023-12-12 |
| 09/01/249 January 2024 | Termination of appointment of Phillip Alexander Mclelland as a director on 2023-12-31 |
| 12/12/2312 December 2023 | Certificate of change of name |
| 26/09/2326 September 2023 | Full accounts made up to 2022-12-31 |
| 20/06/2320 June 2023 | Director's details changed for Mr Brandon James Rennet on 2023-05-25 |
| 06/06/236 June 2023 | Satisfaction of charge 071266440002 in full |
| 17/04/2317 April 2023 | Consolidation of shares on 2023-03-30 |
| 17/04/2317 April 2023 | Second filing for the cessation of Meter Serve (Holdco) Limited as a person with significant control |
| 03/04/233 April 2023 | Notification of Calvin Capital Limited as a person with significant control on 2023-03-31 |
| 03/04/233 April 2023 | Notification of Meter Serve (Holdco 2) Limited as a person with significant control on 2023-03-31 |
| 03/04/233 April 2023 | Cessation of Meter Serve (Holdco) Limited as a person with significant control on 2023-03-30 |
| 03/04/233 April 2023 | Cessation of Meter Serve (Holdco 2) Limited as a person with significant control on 2023-03-31 |
| 30/03/2330 March 2023 | Resolutions |
| 30/03/2330 March 2023 | |
| 30/03/2330 March 2023 | Resolutions |
| 30/03/2330 March 2023 | Resolutions |
| 30/03/2330 March 2023 | |
| 30/03/2330 March 2023 | Statement of capital on 2023-03-30 |
| 16/02/2316 February 2023 | Appointment of Carolyn Blanchard as a secretary on 2023-02-16 |
| 16/02/2316 February 2023 | Termination of appointment of Jayne Patricia Powell as a secretary on 2023-02-16 |
| 20/01/2320 January 2023 | Appointment of Mr Brandon James Rennet as a director on 2023-01-19 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 23/11/2223 November 2022 | Appointment of Matthew James Bateman as a director on 2022-11-16 |
| 04/04/224 April 2022 | Termination of appointment of David Michael Taylor as a director on 2022-03-31 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 06/07/216 July 2021 | Termination of appointment of Henricus Lambertus Pijls as a director on 2021-06-30 |
| 06/07/216 July 2021 | Termination of appointment of Joanne Margaret Cox as a director on 2021-06-30 |
| 14/07/2014 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 06/03/206 March 2020 | DIRECTOR APPOINTED MR PHILLIP ALEXANDER MCLELLAND |
| 06/03/206 March 2020 | DIRECTOR APPOINTED MS JOANNE MARGARET COX |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES |
| 17/09/1917 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/03/1912 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL METER SERVE (HOLDCO) LIMITED |
| 12/03/1912 March 2019 | CESSATION OF CALVIN CAPITAL LIMITED AS A PSC |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 31/12/1831 December 2018 | RE-FACILITY AGREEMENT CO BUSINESS ARTICLES 10/12/2018 |
| 31/12/1831 December 2018 | RE-SEC 175 SUBSIDIARY-PARENT UNDERTAKINGS CO BUSINESS 10/12/2018 |
| 12/12/1812 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 071266440002 |
| 04/12/184 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GIBBS |
| 31/05/1831 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/05/184 May 2018 | DIRECTOR APPOINTED MR GEORGE MARTIN DONOGHUE |
| 04/05/184 May 2018 | DIRECTOR APPOINTED MRS SARAH ANN BLACKBURN |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 27/12/1727 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN GIBSON |
| 27/12/1727 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACDONALD |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MR HENRICUS LAMBERTUS PIJLS |
| 12/09/1712 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MAX HELMORE |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MILTON FERNANDES |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK CHLADEK |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 13/09/1613 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/04/1629 April 2016 | DIRECTOR APPOINTED MR ALAN ROBERT GIBSON |
| 07/03/167 March 2016 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM 4TH FLOOR, 19 SPRING GARDENS MANCHESTER M2 1FB |
| 25/01/1625 January 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 26/11/1526 November 2015 | SECRETARY APPOINTED SARAH ANN BLACKBURN |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY GIBBS |
| 16/09/1516 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MARIA DELLACHA |
| 03/08/153 August 2015 | SECOND FILING FOR FORM AP01 |
| 06/07/156 July 2015 | DIRECTOR APPOINTED MR SEAN LATUS |
| 03/06/153 June 2015 | DIRECTOR APPOINTED MR MILTON ANTHONY FERNANDES |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR KENTON BRADBURY |
| 26/01/1526 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 07/09/147 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/08/1418 August 2014 | DIRECTOR APPOINTED MS MARIA GEORGINA DELLACHA |
| 18/08/1418 August 2014 | DIRECTOR APPOINTED MR JAMES THOMAS MACDONALD |
| 18/08/1418 August 2014 | DIRECTOR APPOINTED MR TIMOTHY ROBERT GIBBS |
| 20/01/1420 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 11/04/1311 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/01/1315 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 03/01/133 January 2013 | DIRECTOR APPOINTED MR MAX DAVID CHARLES HELMORE |
| 20/12/1220 December 2012 | DIRECTOR APPOINTED MR MARK PETER CHLADEK |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES COOPER |
| 03/05/123 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NIGEL SHELLEY COOPER / 04/02/2011 |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENTON EDWARD BRADBURY / 04/02/2011 |
| 17/01/1217 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 21/12/1121 December 2011 | SECTION 519 |
| 20/12/1120 December 2011 | SEC 519 CA 2006 |
| 22/11/1122 November 2011 | SECRETARY APPOINTED TIMOTHY ROBERT GIBBS |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, SECRETARY M&G MANAGEMENT SERVICES LIMITED |
| 02/06/112 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/03/113 March 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 04/02/114 February 2011 | REGISTERED OFFICE CHANGED ON 04/02/2011 FROM LAURENCE POUNTNEY HILL LONDON EC4R 0HH |
| 17/01/1117 January 2011 | 26/07/10 STATEMENT OF CAPITAL GBP 5000 |
| 05/08/105 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/06/101 June 2010 | CURRSHO FROM 31/01/2011 TO 31/12/2010 |
| 01/06/101 June 2010 | ADOPT ARTICLES 13/05/2010 |
| 01/06/101 June 2010 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY UNITED KINGDOM |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SERJEANTS' INN NOMINEES LIMITED |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED |
| 21/05/1021 May 2010 | CORPORATE SECRETARY APPOINTED M&G MANAGEMENT SERVICES LIMITED |
| 21/05/1021 May 2010 | CHANGE OF NAME 13/05/2010 |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED MR KENTON EDWARD BRADBURY |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED MR JAMES NIGEL SHELLEY COOPER |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR LOVITING LIMITED |
| 21/05/1021 May 2010 | COMPANY NAME CHANGED 3661ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED CERTIFICATE ISSUED ON 21/05/10 |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEYMOUR |
| 15/01/1015 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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