MSGL LIMITED

Company number 02146985

Date	Type	Description	View / Download
14 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Dec 2016	DS01	Application to strike the company off the register	(4 pages)
09 Nov 2016	AA	Total exemption full accounts made up to 31 December 2015	(11 pages)
17 Aug 2016	AP03	Appointment of Mr Stephen Paul Haines as a secretary on 1 July 2016	(2 pages)
17 Aug 2016	TM02	Termination of appointment of Rehana Loram as a secretary on 1 July 2016	(1 page)
17 May 2016	TM02	Termination of appointment of Duncan James Gager as a secretary on 9 May 2016	(1 page)
17 May 2016	AP03	Appointment of Mrs Rehana Loram as a secretary on 9 May 2016	(2 pages)
17 May 2016	AP01	Appointment of Mr Stephen Paul Haines as a director on 10 May 2016	(2 pages)
17 May 2016	TM01	Termination of appointment of Duncan James Gager as a director on 9 May 2016	(1 page)
17 May 2016	AP01	Appointment of Mr Alfio Tagliabue as a director on 9 May 2016	(2 pages)
14 Dec 2015	AP01	Appointment of Mr Duncan James Gager as a director on 14 December 2015	(2 pages)
14 Dec 2015	TM01	Termination of appointment of Simon Robert Clements as a director on 14 December 2015	(1 page)
14 Dec 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 445,213	(4 pages)
12 Nov 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
10 Feb 2015	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2015-02-10 GBP 445,213	(4 pages)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
09 Jan 2014	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 445,213	(4 pages)
03 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
15 Aug 2013	AP03	Appointment of Mr Duncan James Gager as a secretary	(1 page)
15 Aug 2013	TM02	Termination of appointment of Rose Sexton as a secretary	(1 page)
11 Apr 2013	TM01	Termination of appointment of Nigel Gurney as a director	(1 page)
04 Mar 2013	AD01	Registered office address changed from 51-55 Gresham Street London EC2V 7EL United Kingdom on 4 March 2013	(1 page)
22 Nov 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(5 pages)
22 Nov 2012	AD01	Registered office address changed from 51-55 Gresham Street London EC2V 7HQ England on 22 November 2012	(1 page)