MSW TECHNOLOGY LIMITED

Company Documents

DateDescription
17/03/2017 March 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/03/209 March 2020 APPLICATION FOR STRIKING-OFF

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES

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18/02/1918 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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12/12/1812 December 2018 DIRECTOR APPOINTED MR JONATHAN JAMES HARSTON

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27/09/1827 September 2018 APPOINTMENT TERMINATED, DIRECTOR ROBIN WOOLDRIDGE

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27/09/1827 September 2018 DIRECTOR APPOINTED MR RYAN FRIEDMAN ATLAS

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27/09/1827 September 2018 DIRECTOR APPOINTED MR NICHOLAS STEPHEN WILSON

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES

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09/03/189 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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20/05/1720 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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03/03/173 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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01/06/161 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN WOOLDRIDGE / 05/02/2016

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01/06/161 June 2016 Annual return made up to 5 May 2016 with full list of shareholders

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24/02/1624 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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23/02/1623 February 2016 SECOND FILING FOR FORM AP01

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23/02/1623 February 2016 SECOND FILING FOR FORM TM01

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21/11/1521 November 2015 DIRECTOR APPOINTED MR ROBIN WOOLDRIDGE

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20/11/1520 November 2015 APPOINTMENT TERMINATED, DIRECTOR IAN BOWLES

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08/05/158 May 2015 Annual return made up to 5 May 2015 with full list of shareholders

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13/10/1413 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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08/10/148 October 2014 REGISTERED OFFICE CHANGED ON 08/10/2014 FROM FIRST FLOOR 1 CHURCH ROAD RICHMOND TW9 2QE

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30/05/1430 May 2014 Annual return made up to 5 May 2014 with full list of shareholders

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26/02/1426 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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25/11/1325 November 2013 REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 180 PICCADILLY LONDON W1J 9ER

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22/05/1322 May 2013 Annual return made up to 5 May 2013 with full list of shareholders

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21/02/1321 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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01/08/121 August 2012 SECOND FILING WITH MUD 05/05/10 FOR FORM AR01

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30/07/1230 July 2012 Annual return made up to 5 May 2012 with full list of shareholders

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08/06/128 June 2012 Clarification

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08/06/128 June 2012 SECOND FILING WITH MUD 05/05/11 FOR FORM AR01

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28/02/1228 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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24/02/1224 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES BOWLES / 02/02/2012

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23/05/1123 May 2011 Annual return made up to 5 May 2011 with full list of shareholders

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06/04/116 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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08/09/108 September 2010 APPOINTMENT TERMINATED, SECRETARY SIMON THORNE

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10/05/1010 May 2010 Annual return made up to 5 May 2010 with full list of shareholders

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20/01/1020 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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19/05/0919 May 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 REGISTERED OFFICE CHANGED ON 24/04/2009 FROM, THE COMMUNICATIONS BUILDING, 48 LEICESTER SQUARE, LONDON, WC2H 7LU

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11/09/0811 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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03/06/083 June 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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05/10/075 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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25/05/0725 May 2007 NEW DIRECTOR APPOINTED

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24/05/0724 May 2007 DIRECTOR RESIGNED

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24/05/0724 May 2007 DIRECTOR RESIGNED

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11/05/0711 May 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS

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25/10/0625 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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22/06/0622 June 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS

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12/10/0512 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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16/06/0516 June 2005 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS

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07/12/047 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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22/10/0422 October 2004 NEW DIRECTOR APPOINTED

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15/10/0415 October 2004 DIRECTOR RESIGNED

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12/05/0412 May 2004 RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS

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09/02/049 February 2004 NEW DIRECTOR APPOINTED

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09/02/049 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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09/02/049 February 2004 DIRECTOR RESIGNED

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20/05/0320 May 2003 RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS

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28/10/0228 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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27/06/0227 June 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS

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30/01/0230 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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05/11/015 November 2001 REGISTERED OFFICE CHANGED ON 05/11/01 FROM: 33 BEDFORD PLACE, LONDON, WC1B 5JU

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08/07/018 July 2001 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS

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05/10/005 October 2000 COMPANY NAME CHANGED MANPOWER SOFTWARE LIMITED CERTIFICATE ISSUED ON 06/10/00

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14/07/0014 July 2000 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/05/01

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11/07/0011 July 2000 NEW DIRECTOR APPOINTED

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11/07/0011 July 2000 SECRETARY RESIGNED

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11/07/0011 July 2000 DIRECTOR RESIGNED

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11/07/0011 July 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/06/0026 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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