MS SYSTEMS LONDON LIMITED
Company Documents
Date | Description |
---|---|
23/11/1623 November 2016 | Annual accounts small company total exemption made up to 24 February 2016 |
25/07/1625 July 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
22/07/1622 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHANNES VAN STRAATEN / 27/06/2016 |
24/02/1624 February 2016 | Annual accounts for year ending 24 Feb 2016 |
18/12/1518 December 2015 | REGISTERED OFFICE CHANGED ON 18/12/2015 FROM 141 WARDOUR STREET LONDON W1F 0UT |
04/09/154 September 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
18/05/1518 May 2015 | Annual accounts small company total exemption made up to 24 February 2015 |
18/11/1418 November 2014 | Annual accounts small company total exemption made up to 24 February 2014 |
29/09/1429 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
28/08/1328 August 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
13/06/1313 June 2013 | Annual accounts small company total exemption made up to 24 February 2013 |
01/11/121 November 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
10/05/1210 May 2012 | Annual accounts small company total exemption made up to 24 February 2012 |
17/01/1217 January 2012 | COMPANY NAME CHANGED HIJINX LTD CERTIFICATE ISSUED ON 17/01/12 |
28/11/1128 November 2011 | REGISTERED OFFICE CHANGED ON 28/11/2011 FROM 37 WARREN STREET LONDON W1T 6AD |
13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH NEWSOM |
12/10/1112 October 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
14/06/1114 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
16/05/1116 May 2011 | Annual accounts small company total exemption made up to 24 February 2011 |
28/02/1128 February 2011 | PREVEXT FROM 31/08/2010 TO 24/02/2011 |
08/09/108 September 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH KATHERINE NEWSOM / 01/10/2009 |
20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHANNES VAN STRAATEN / 01/10/2009 |
24/08/0924 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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