3MSG LTD
Company number 13101437 · Monitor this company
22 filings
| Date | Filing | |
|---|---|---|
| 19 Nov 2025 | Final Gazette dissolved following liquidation | View document |
| 19 Nov 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 19 Aug 2025 | Return of final meeting in a creditors' voluntary winding up · 12 pages | View document |
| 10 Feb 2025 | Liquidators' statement of receipts and payments to 2024-12-20 · 13 pages | View document |
| 10 Apr 2024 | Termination of appointment of 1St Secretaries Limited as a secretary on 2024-03-01 · 1 page | View document |
| 9 Jan 2024 | Registered office address changed from 39 Gemini Park Manor Way Borehamwood WD6 1BX United Kingdom to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 2024-01-09 · 2 pages | View document |
| 28 Dec 2023 | Statement of affairs · 9 pages | View document |
| 28 Dec 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 28 Dec 2023 | Resolutions | View document |
| 28 Dec 2023 | Resolutions · 1 page | View document |
| 21 Jul 2023 | Director's details changed for Mr Patricio Portulez Vicente on 2023-07-21 · 2 pages | View document |
| 21 Jul 2023 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 39 Gemini Park Manor Way Borehamwood WD6 1BX on 2023-07-21 · 1 page | View document |
| 21 Jul 2023 | Change of details for Mr Patricio Portulez Vicente as a person with significant control on 2023-07-21 · 2 pages | View document |
| 16 Dec 2022 | Confirmation statement made on 2022-12-15 with no updates · 3 pages | View document |
| 26 Sep 2022 | Micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 13 May 2022 | Director's details changed for Mr Patricio Portulez Vicente on 2022-05-13 · 2 pages | View document |
| 13 May 2022 | Change of details for Mr Patricio Portulez Vicente as a person with significant control on 2022-05-13 · 2 pages | View document |
| 5 Jan 2022 | Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Office 213, Rex House Ballards Lane London N12 0DD on 2022-01-05 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Dec 2021 | Confirmation statement made on 2021-12-15 with no updates · 3 pages | View document |
| 31 Mar 2021 | CORPORATE SECRETARY APPOINTED 1ST SECRETARIES LIMITED | View document |
| 29 Dec 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |