MSTS LTD.

Company number 03830074 ·

Dissolved

61 filings

Date Filing
17 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
29 Aug 2014 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC View document
29 Aug 2014 Annual return made up to 23 August 2014 with full list of shareholders View document
29 Aug 2014 SAIL ADDRESS CREATED View document
2 Jul 2014 DIRECTOR APPOINTED KATHRYN LOUISE HERRICK View document
3 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY GROUP PLC / 24/03/2014 View document
1 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR DONALD ELGIE View document
17 Mar 2014 REGISTERED OFFICE CHANGED ON 17/03/2014 FROM · 30 CITY ROAD · LONDON · EC1Y 2AG View document
4 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
23 Aug 2013 Annual return made up to 23 August 2013 with full list of shareholders View document
7 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
4 Sep 2012 Annual return made up to 23 August 2012 with full list of shareholders View document
3 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / DONALD HUNTER ELGIE / 23/08/2012 View document
3 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE BRIEN / 23/08/2012 View document
8 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
6 Sep 2011 Annual return made up to 23 August 2011 with full list of shareholders View document
7 Sep 2010 Annual return made up to 23 August 2010 with full list of shareholders View document
6 Sep 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY GROUP PLC / 23/08/2010 View document
19 Jul 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
21 Sep 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS View document
4 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
15 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
10 Sep 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS View document
3 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
25 Sep 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS View document
5 Sep 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS View document
30 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
2 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
24 Oct 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS View document
24 Oct 2005 LOCATION OF REGISTER OF MEMBERS View document
14 Sep 2005 REGISTERED OFFICE CHANGED ON 14/09/05 FROM: · 30 CITY ROAD · LONDON · EC1Y 1BQ View document
14 Sep 2005 SECRETARY'S PARTICULARS CHANGED View document
10 Aug 2005 REGISTERED OFFICE CHANGED ON 10/08/05 FROM: · 25 CITY ROAD · LONDON · EC1Y 1BQ View document
10 Aug 2005 SECRETARY'S PARTICULARS CHANGED View document
22 Oct 2004 NEW DIRECTOR APPOINTED View document
12 Oct 2004 DIRECTOR RESIGNED View document
15 Sep 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS View document
7 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
14 Jan 2004 DIRECTOR RESIGNED View document
30 Oct 2003 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS View document
7 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
18 Nov 2002 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS View document
29 Oct 2002 LOCATION OF REGISTER OF MEMBERS View document
13 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
30 Jan 2002 ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 View document
30 Jan 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
2 Jan 2002 NEW SECRETARY APPOINTED View document
2 Jan 2002 SECRETARY RESIGNED View document
2 Jan 2002 REGISTERED OFFICE CHANGED ON 02/01/02 FROM: · 8 SAINT CLEMENT STREET · WINCHESTER · HAMPSHIRE SO23 9DR View document
5 Oct 2001 NEW DIRECTOR APPOINTED View document
5 Oct 2001 NEW DIRECTOR APPOINTED View document
13 Sep 2001 RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS View document
28 Dec 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 View document
13 Oct 2000 RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS View document
29 Feb 2000 COMPANY NAME CHANGED · WAYSERIES LIMITED · CERTIFICATE ISSUED ON 01/03/00 View document
16 Dec 1999 NEW SECRETARY APPOINTED View document
16 Dec 1999 NEW DIRECTOR APPOINTED View document
16 Dec 1999 REGISTERED OFFICE CHANGED ON 16/12/99 FROM: · 1 MITCHELL LANE · BRISTOL · AVON BS1 6BZ View document
13 Dec 1999 SECRETARY RESIGNED View document
13 Dec 1999 DIRECTOR RESIGNED View document
23 Aug 1999 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document