MSG LEASING LIMITED
Company number 02783207 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 3 Feb 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 26 Jan 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 5 Jan 2015 | STATEMENT BY DIRECTORS | View document |
| 5 Jan 2015 | SOLVENCY STATEMENT DATED 01/11/14 | View document |
| 5 Jan 2015 | 05/01/15 STATEMENT OF CAPITAL GBP 1 | View document |
| 5 Jan 2015 | REDUCE ISSUED CAPITAL 01/11/2014 | View document |
| 22 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 11 Feb 2014 | Annual return made up to 25 January 2014 with full list of shareholders | View document |
| 31 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID WHITTAKER / 28/09/2013 | View document |
| 18 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 26 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY TERRANCE HELZ | View document |
| 20 Feb 2013 | Annual return made up to 25 January 2013 with full list of shareholders | View document |
| 20 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 14 Mar 2012 | Annual return made up to 25 January 2012 with full list of shareholders | View document |
| 14 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR KRIS BEYEN | View document |
| 14 Sep 2011 | DIRECTOR APPOINTED SIMON DAVID WHITTAKER | View document |
| 14 Sep 2011 | DIRECTOR APPOINTED PAUL STEPHEN LEWIS | View document |
| 8 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 11 Mar 2011 | Annual return made up to 25 January 2011 with full list of shareholders | View document |
| 8 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KRIS MARIA AUGUST BEYEN / 01/10/2010 | View document |
| 24 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR GRANT GAWRONSKI | View document |
| 16 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 20 Apr 2010 | Annual return made up to 25 January 2010 with full list of shareholders | View document |
| 15 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 877-INST CREATE CHARGES:EW & NI | View document |
| 15 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 19 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 9 Mar 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | View document |
| 14 Nov 2008 | DIRECTOR APPOINTED KRIS MARIA AUGUST BEYEN | View document |
| 11 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 30 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR AXEL HAACK | View document |
| 4 Feb 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | View document |
| 21 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 8 May 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | View document |
| 28 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 12 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2006 | DIRECTOR RESIGNED | View document |
| 9 Feb 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 15 Feb 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 12 Feb 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | View document |
| 2 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 11 Feb 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | View document |
| 21 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 6 Feb 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | View document |
| 15 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 15 Oct 2001 | S366A DISP HOLDING AGM 05/09/01 | View document |
| 15 Oct 2001 | S386 DISP APP AUDS 05/09/01 | View document |
| 8 Feb 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS | View document |
| 29 Jan 2001 | REGISTERED OFFICE CHANGED ON 29/01/01 FROM: · SOUTHAM ROAD · BANBURY · OXFORDSHIRE OX16 7RX | View document |
| 9 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 8 Feb 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS | View document |
| 26 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 31 Mar 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Mar 1999 | RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS | View document |
| 17 Mar 1999 | DIRECTOR RESIGNED | View document |
| 17 Mar 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 17 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 1999 | AUDITOR'S RESIGNATION | View document |
| 31 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 23 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 23 Oct 1998 | SECRETARY RESIGNED | View document |
| 23 Oct 1998 | DIRECTOR RESIGNED | View document |
| 23 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 23 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1998 | SECRETARY RESIGNED | View document |
| 24 Mar 1998 | DIRECTOR RESIGNED | View document |
| 19 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1998 | RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS | View document |
| 31 Dec 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 | View document |
| 19 Dec 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 5 Dec 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Feb 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 27 Jan 1997 | RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS | View document |
| 6 Mar 1996 | AUDITOR'S RESIGNATION | View document |
| 16 Feb 1996 | RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS | View document |
| 4 Dec 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 8 Sep 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Jan 1995 | RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 16 Nov 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 15 Feb 1994 | RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS | View document |
| 27 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 21 May 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 May 1993 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 28 Apr 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Apr 1993 | REGISTERED OFFICE CHANGED ON 28/04/93 FROM: · 2 BACHES STREET · LONDON · N1 6UB | View document |
| 27 Apr 1993 | COMPANY NAME CHANGED · LESSONFINISH SERVICES LIMITED · CERTIFICATE ISSUED ON 28/04/93 | View document |
| 25 Jan 1993 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |