MSG & PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/11/2111 November 2021 | Final Gazette dissolved following liquidation |
| 11/11/2111 November 2021 | Final Gazette dissolved following liquidation |
| 11/08/2111 August 2021 | Return of final meeting in a members' voluntary winding up |
| 07/02/197 February 2019 | SPECIAL RESOLUTION TO WIND UP |
| 07/02/197 February 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/01/1916 January 2019 | REGISTERED OFFICE CHANGED ON 16/01/2019 FROM UPPER GROUND FLOOR, 200 ALDERSGATE STREET LONDON EC1A 4HD ENGLAND |
| 14/01/1914 January 2019 | SPECIAL RESOLUTION TO WIND UP |
| 14/01/1914 January 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 14/08/1814 August 2018 | REGISTERED OFFICE CHANGED ON 14/08/2018 FROM 6TH FLOOR 200 ALDERSGATE STREET LONDON EC1A 4HD |
| 09/04/189 April 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 09/04/189 April 2018 | CESSATION OF PARTNERS ASSET MANAGEMENT AS A PSC |
| 10/10/1710 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 06/12/166 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 12/08/1512 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 10/08/1510 August 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, SECRETARY CELIA WHITTEN |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BIRD |
| 16/08/1416 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/08/1411 August 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MAIN |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MICHAEL DAVID WHITE |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR TREVOR SLIWERSKI |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MR TIMOTHY JAMES BIRD |
| 08/07/148 July 2014 | DIRECTOR APPOINTED ABIGAIL SARAH HOLLAND |
| 15/11/1315 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/11/138 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/10/1311 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 14/08/1314 August 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 30/05/1330 May 2013 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM 30 CHARLES II STREET LONDON SW1Y 4AE |
| 01/05/131 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040334450003 |
| 27/02/1327 February 2013 | STATEMENT BY DIRECTORS |
| 27/02/1327 February 2013 | SOLVENCY STATEMENT DATED 31/01/13 |
| 27/02/1327 February 2013 | 27/02/13 STATEMENT OF CAPITAL GBP 1321.88 |
| 20/02/1320 February 2013 | REDUCE ISSUED CAPITAL 13/02/2013 |
| 27/07/1227 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 25/07/1225 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 26/08/1126 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/07/1121 July 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 05/08/105 August 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/07/0925 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | GBP IC 1351/1321 04/03/08 GBP SR [email protected]=30 |
| 29/01/0829 January 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 10 BABMAES STREET LONDON SW1Y 6HD |
| 28/01/0828 January 2008 | DIRECTOR RESIGNED |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | S-DIV 18/10/06 |
| 06/11/066 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/064 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 31/08/0631 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0621 July 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/065 February 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 09/09/059 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 28/07/0528 July 2005 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: 6 STRATTON STREET LONDON W1J 8LD |
| 27/07/0527 July 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 09/07/059 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0419 July 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 17/04/0417 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 06/12/036 December 2003 | DIRECTOR RESIGNED |
| 24/07/0324 July 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0329 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 18/10/0218 October 2002 | REGISTERED OFFICE CHANGED ON 18/10/02 FROM: HEATHCOAT HOUSE 20 SAVILE ROW LONDON W1S 3PR |
| 20/08/0220 August 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
| 11/06/0211 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0214 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 26/04/0226 April 2002 | DIRECTOR RESIGNED |
| 22/03/0222 March 2002 | NC INC ALREADY ADJUSTED 12/03/02 |
| 22/03/0222 March 2002 | NC INC ALREADY ADJUSTED 12/03/02 |
| 21/03/0221 March 2002 | £ NC 501000/501480 12/03 |
| 20/02/0220 February 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | REGISTERED OFFICE CHANGED ON 23/01/02 FROM: 102 JERMYN STREET LONDON SW1Y 6EE |
| 09/08/019 August 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 25/05/0125 May 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | £ NC 1000/501000 30/11 |
| 06/09/006 September 2000 | S-DIV 23/08/00 |
| 06/09/006 September 2000 | VARYING SHARE RIGHTS AND NAMES 23/08/00 |
| 01/09/001 September 2000 | SECRETARY RESIGNED |
| 01/09/001 September 2000 | DIRECTOR RESIGNED |
| 17/08/0017 August 2000 | REGISTERED OFFICE CHANGED ON 17/08/00 FROM: RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | NEW SECRETARY APPOINTED |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | COMPANY NAME CHANGED GILLSTON LIMITED CERTIFICATE ISSUED ON 02/08/00 |
| 13/07/0013 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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