MSS EVENT MANAGEMENT LIMITED

Company Documents

DateDescription
01/08/231 August 2023 Final Gazette dissolved via voluntary strike-off

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01/08/231 August 2023 Final Gazette dissolved via voluntary strike-off

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16/12/2216 December 2022 Accounts for a dormant company made up to 2022-03-31

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17/05/2217 May 2022 First Gazette notice for voluntary strike-off

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17/05/2217 May 2022 First Gazette notice for voluntary strike-off

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10/05/2210 May 2022 Application to strike the company off the register

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06/05/226 May 2022 Confirmation statement made on 2022-03-29 with no updates

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04/05/224 May 2022 Resolutions

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04/05/224 May 2022 Resolutions

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04/05/224 May 2022 Cessation of Mss Group as a person with significant control on 2022-04-20

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04/05/224 May 2022 Notification of William Dixon Mayne as a person with significant control on 2022-04-20

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/11/2116 November 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/12/2017 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/11/1929 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/12/184 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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03/10/183 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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03/05/163 May 2016 Annual return made up to 29 March 2016 with full list of shareholders

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17/03/1617 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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14/01/1614 January 2016 REGISTERED OFFICE CHANGED ON 14/01/2016 FROM EDWARD HOUSE BUSINESS CENTRE WEST WING DOWLAIS ROAD OCEAN PARK CARDIFF CF24 5TW

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12/11/1512 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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11/05/1511 May 2015 Annual return made up to 29 March 2015 with full list of shareholders

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11/08/1411 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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04/06/144 June 2014 Annual return made up to 29 March 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/07/131 July 2013 Annual return made up to 29 March 2013 with full list of shareholders

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17/12/1217 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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08/05/128 May 2012 Annual return made up to 29 March 2012 with full list of shareholders

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08/11/118 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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30/03/1130 March 2011 Annual return made up to 29 March 2011 with full list of shareholders

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25/10/1025 October 2010 Annual return made up to 29 March 2010 with full list of shareholders

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25/09/1025 September 2010 DISS40 (DISS40(SOAD))

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22/09/1022 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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27/07/1027 July 2010 FIRST GAZETTE

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30/10/0930 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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12/05/0912 May 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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21/10/0821 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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30/04/0830 April 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD HYETT

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22/04/0822 April 2008 LOCATION OF REGISTER OF MEMBERS

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22/04/0822 April 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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06/12/076 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/07/0726 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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10/07/0710 July 2007 SECRETARY'S PARTICULARS CHANGED

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10/07/0710 July 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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02/12/062 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/07/0619 July 2006 NEW SECRETARY APPOINTED

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19/07/0619 July 2006 SECRETARY RESIGNED

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27/06/0627 June 2006 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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27/06/0627 June 2006 LOCATION OF REGISTER OF MEMBERS

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18/05/0618 May 2006 SECRETARY RESIGNED

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18/05/0618 May 2006 DIRECTOR RESIGNED

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17/05/0617 May 2006 NEW DIRECTOR APPOINTED

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17/05/0617 May 2006 NEW DIRECTOR APPOINTED

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17/05/0617 May 2006 NEW SECRETARY APPOINTED

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17/05/0617 May 2006 REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 1ST FLOOR, 14 - 18 CITY ROAD, CARDIFF, CF24 3DL

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17/05/0617 May 2006 NEW DIRECTOR APPOINTED

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29/03/0629 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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