MISSING ASSET SERVICES WORLDWIDE LTD

Company Documents

DateDescription
30/08/1630 August 2016 APPOINTMENT TERMINATED, DIRECTOR DAMIAN EARLEY

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30/08/1630 August 2016 REGISTERED OFFICE CHANGED ON 30/08/2016 FROM
7-8 STERLING BUILDINGS STERLING BUILDINGS
CARFAX
HORSHAM
WEST SUSSEX
RH12 1DR
ENGLAND

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15/06/1615 June 2016 REGISTERED OFFICE CHANGED ON 15/06/2016 FROM
C/O ELLISON BUSINESS SERVICES LTD
40 ORSETT ROAD
GRAYS
ESSEX
RM17 5EB

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15/06/1615 June 2016 APPOINTMENT TERMINATED, SECRETARY SHERRI ELLISON

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14/04/1614 April 2016 DIRECTOR APPOINTED MR JOHN FRANKLAND

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04/12/154 December 2015 01/06/15 STATEMENT OF CAPITAL GBP 280100

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04/12/154 December 2015 Annual return made up to 9 October 2015 with full list of shareholders

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30/11/1530 November 2015 REGISTERED OFFICE CHANGED ON 30/11/2015 FROM
48 SKYLINES VILLAGE
LIMEHARBOUR
LONDON
E14 9TS

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17/08/1517 August 2015 SECOND FILING WITH MUD 09/10/14 FOR FORM AR01

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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29/07/1529 July 2015 31/10/13 STATEMENT OF CAPITAL GBP 140000

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01/06/151 June 2015 SECRETARY APPOINTED MISS SHERRI LOUISE ELLISON

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18/01/1518 January 2015 APPOINTMENT TERMINATED, DIRECTOR SHERRI ELLISON

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24/11/1424 November 2014 Annual return made up to 9 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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08/10/148 October 2014 DISS40 (DISS40(SOAD))

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07/10/147 October 2014 FIRST GAZETTE

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03/10/143 October 2014 Annual accounts small company total exemption made up to 31 October 2013

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09/05/149 May 2014 DIRECTOR APPOINTED MISS SHERRI LOUISE ELLISON

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07/05/147 May 2014 APPOINTMENT TERMINATED, DIRECTOR SHERRI ELLISON

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07/05/147 May 2014 APPOINTMENT TERMINATED, DIRECTOR SHERRI ELLISON

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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09/10/139 October 2013 Annual return made up to 9 October 2013 with full list of shareholders

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15/07/1315 July 2013 SUB-DIVISION
30/04/13

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15/07/1315 July 2013 30/04/13 STATEMENT OF CAPITAL GBP 60000.00

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17/06/1317 June 2013 SUB-DIVISION OF SHARES 30/04/2013

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30/05/1330 May 2013 DIRECTOR APPOINTED MR DAMIAN ROY FRANCIS EARLEY

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09/10/129 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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