MS GUARANTEE LIMITED

Company number 05285852 ·

Dissolved

45 filings

Date Filing
31 Jan 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
31 Oct 2012 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
1 Dec 2011 DECLARATION OF SOLVENCY View document
1 Dec 2011 SPECIAL RESOLUTION TO WIND UP View document
1 Dec 2011 REGISTERED OFFICE CHANGED ON 01/12/2011 FROM · 52 GROSVENOR GARDENS · LONDON · SW1W 0AU View document
1 Dec 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
18 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR XAVIER PULLEN View document
17 Jan 2011 ADOPT ARTICLES 21/12/2010 View document
23 Nov 2010 12/11/10 NO MEMBER LIST View document
26 Aug 2010 31/12/09 TOTAL EXEMPTION FULL View document
5 May 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM INGLIS View document
25 Feb 2010 REGISTERED OFFICE CHANGED ON 25/02/2010 FROM · 10 LOWER GROSVENOR PLACE · LONDON · SW1W 0EN View document
18 Dec 2009 12/11/09 NO MEMBER LIST View document
27 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
19 Aug 2009 APPOINTMENT TERMINATED DIRECTOR PIERRE GERBEAU View document
11 Mar 2009 PREVEXT FROM 30/11/2008 TO 31/12/2008 View document
13 Nov 2008 ANNUAL RETURN MADE UP TO 12/11/08 View document
9 Oct 2008 DIRECTOR APPOINTED CHARLES ANDREW ROVER STAVELEY View document
2 Oct 2008 APPOINTMENT TERMINATED DIRECTOR WILLIAM SUNNUCKS View document
1 Oct 2008 APPOINTMENT TERMINATED DIRECTOR FALGUNI DESAI View document
1 May 2008 FULL ACCOUNTS MADE UP TO 30/11/07 View document
1 Apr 2008 APPOINTMENT TERMINATED DIRECTOR MARTIN BARBER View document
14 Nov 2007 ANNUAL RETURN MADE UP TO 12/11/07 View document
20 Aug 2007 FULL ACCOUNTS MADE UP TO 30/11/06 View document
2 Jul 2007 DIRECTOR RESIGNED View document
12 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
30 Jan 2007 FULL ACCOUNTS MADE UP TO 30/11/05 View document
9 Jan 2007 ANNUAL RETURN MADE UP TO 12/11/06 View document
2 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
28 Apr 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
25 Nov 2005 ANNUAL RETURN MADE UP TO 12/11/05 View document
26 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
13 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
5 Jul 2005 NEW DIRECTOR APPOINTED View document
4 Jul 2005 S366A DISP HOLDING AGM 15/06/05 View document
30 Jun 2005 NEW DIRECTOR APPOINTED View document
30 Jun 2005 NEW DIRECTOR APPOINTED View document
15 Mar 2005 DIRECTOR RESIGNED View document
15 Mar 2005 SECRETARY RESIGNED View document
13 Dec 2004 NEW DIRECTOR APPOINTED View document
13 Dec 2004 NEW DIRECTOR APPOINTED View document
13 Dec 2004 NEW DIRECTOR APPOINTED View document
13 Dec 2004 NEW SECRETARY APPOINTED View document
13 Dec 2004 NEW DIRECTOR APPOINTED View document
12 Nov 2004 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document