MSD-SP LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 04/02/154 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED MICHAEL THOMAS NALLY |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DEEPAK KHANNA |
| 03/02/143 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 09/01/149 January 2014 | SECOND FILING FOR FORM AP01 |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK MCDOWELL |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED MELISSA SCHAEFER LEONARD |
| 10/09/1310 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/02/1326 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 17/09/1217 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/04/124 April 2012 | DIRECTOR APPOINTED MR MARK ANDREW CHARLES MCDOWELL |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROUND |
| 27/02/1227 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 02/02/122 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 31/08/1131 August 2011 | SECRETARY APPOINTED RICHARD ROBINSKI |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, SECRETARY KEVIN MCARDLE |
| 12/05/1112 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK KUMAR KHANNA / 01/01/2010 |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK KUMAR KHANNA / 09/05/2011 |
| 18/04/1118 April 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 18/11/1018 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/10/1021 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/10/1021 October 2010 | SAIL ADDRESS CREATED |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GORDON COUTTS |
| 27/02/1027 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED DEEPAK KUMAR KHANNA |
| 30/10/0930 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/07/092 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN MCARDLE / 30/03/2009 |
| 02/07/092 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROUND / 30/03/2009 |
| 08/04/098 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON COUTTS / 30/03/2009 |
| 09/02/099 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/02/086 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 25/10/0725 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/06/074 June 2007 | NEW SECRETARY APPOINTED |
| 11/04/0711 April 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | SECRETARY RESIGNED |
| 08/11/068 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0625 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/061 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0514 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 09/11/059 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 02/07/042 July 2004 | DIRECTOR RESIGNED |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/10/0313 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/034 August 2003 | S366A DISP HOLDING AGM 25/07/03 |
| 31/07/0331 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 02/07/032 July 2003 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
| 19/02/0319 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0319 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0319 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 17/12/0217 December 2002 | SECRETARY'S PARTICULARS CHANGED |
| 28/11/0228 November 2002 | LOCATION OF REGISTER OF MEMBERS |
| 23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
| 04/10/024 October 2002 | DIRECTOR RESIGNED |
| 15/02/0215 February 2002 | NEW DIRECTOR APPOINTED |
| 15/02/0215 February 2002 | SECRETARY RESIGNED |
| 15/02/0215 February 2002 | NEW SECRETARY APPOINTED |
| 15/02/0215 February 2002 | DIRECTOR RESIGNED |
| 15/02/0215 February 2002 | NEW DIRECTOR APPOINTED |
| 15/02/0215 February 2002 | REGISTERED OFFICE CHANGED ON 15/02/02 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB |
| 31/01/0231 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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