MSG LEASING LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/02/153 February 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/01/1526 January 2015 | APPLICATION FOR STRIKING-OFF |
| 05/01/155 January 2015 | STATEMENT BY DIRECTORS |
| 05/01/155 January 2015 | SOLVENCY STATEMENT DATED 01/11/14 |
| 05/01/155 January 2015 | 05/01/15 STATEMENT OF CAPITAL GBP 1 |
| 05/01/155 January 2015 | REDUCE ISSUED CAPITAL 01/11/2014 |
| 22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/02/1411 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 31/10/1331 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID WHITTAKER / 28/09/2013 |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, SECRETARY TERRANCE HELZ |
| 20/02/1320 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 20/09/1220 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/03/1214 March 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KRIS BEYEN |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED SIMON DAVID WHITTAKER |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED PAUL STEPHEN LEWIS |
| 08/09/118 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/03/1111 March 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 08/02/118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KRIS MARIA AUGUST BEYEN / 01/10/2010 |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GRANT GAWRONSKI |
| 16/09/1016 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/04/1020 April 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 15/04/1015 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 15/04/1015 April 2010 | SAIL ADDRESS CREATED |
| 19/10/0919 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/03/099 March 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | DIRECTOR APPOINTED KRIS MARIA AUGUST BEYEN |
| 11/09/0811 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR AXEL HAACK |
| 04/02/084 February 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 08/05/078 May 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 06/02/026 February 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 15/10/0115 October 2001 | S366A DISP HOLDING AGM 05/09/01 |
| 15/10/0115 October 2001 | S386 DISP APP AUDS 05/09/01 |
| 08/02/018 February 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | REGISTERED OFFICE CHANGED ON 29/01/01 FROM: SOUTHAM ROAD BANBURY OXFORDSHIRE OX16 7RX |
| 09/11/009 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/02/008 February 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 31/03/9931 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9931 March 1999 | RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS |
| 17/03/9917 March 1999 | DIRECTOR RESIGNED |
| 17/03/9917 March 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 17/03/9917 March 1999 | NEW SECRETARY APPOINTED |
| 06/02/996 February 1999 | AUDITOR'S RESIGNATION |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/10/9823 October 1998 | NEW SECRETARY APPOINTED |
| 23/10/9823 October 1998 | SECRETARY RESIGNED |
| 23/10/9823 October 1998 | DIRECTOR RESIGNED |
| 23/10/9823 October 1998 | NEW SECRETARY APPOINTED |
| 23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
| 27/04/9827 April 1998 | SECRETARY RESIGNED |
| 24/03/9824 March 1998 | DIRECTOR RESIGNED |
| 19/03/9819 March 1998 | NEW DIRECTOR APPOINTED |
| 04/02/984 February 1998 | RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS |
| 31/12/9731 December 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 19/12/9719 December 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 05/12/975 December 1997 | SECRETARY'S PARTICULARS CHANGED |
| 05/02/975 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 27/01/9727 January 1997 | RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS |
| 06/03/966 March 1996 | AUDITOR'S RESIGNATION |
| 16/02/9616 February 1996 | RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS |
| 04/12/954 December 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 08/09/958 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/954 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/01/9525 January 1995 | RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 16/11/9416 November 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 15/02/9415 February 1994 | RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS |
| 27/05/9327 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 21/05/9321 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/935 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/04/9328 April 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/9328 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/9328 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/9328 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/04/9328 April 1993 | REGISTERED OFFICE CHANGED ON 28/04/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 27/04/9327 April 1993 | COMPANY NAME CHANGED LESSONFINISH SERVICES LIMITED CERTIFICATE ISSUED ON 28/04/93 |
| 25/01/9325 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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