MSL BUSINESS GROUP LTD. filing history - Find and update company information

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MSL BUSINESS GROUP LTD.

Company number 02410966

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jun 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Apr 2016	SH19	Statement of capital on 28 April 2016 GBP 1.00	View PDF Statement of capital on 28 April 2016 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
28 Apr 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Apr 2016	CAP-SS	Solvency Statement dated 05/04/16	View PDF Solvency Statement dated 05/04/16 - link opens in a new window - 1 page (1 page)
28 Apr 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 Nov 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 5 pages (5 pages)
13 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 50,000	View PDF Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
01 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
07 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 50,000	View PDF Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
09 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
12 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12	View PDF Annual return made up to 3 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 - link opens in a new window - 3 pages (3 pages)
20 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
15 Apr 2013	TM01	Termination of appointment of David Garner as a director	View PDF Termination of appointment of David Garner as a director - link opens in a new window - 2 pages (2 pages)
15 Apr 2013	TM01	Termination of appointment of Susan Garner as a director	View PDF Termination of appointment of Susan Garner as a director - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
17 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	View PDF Annual return made up to 3 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
31 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
12 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	View PDF Annual return made up to 3 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Aug 2011	CERTNM	Company name changed financial & legal LIMITED\certificate issued on 10/08/11 RES15 ‐ Change company name resolution on 2011-08-01	View PDF Company name changed financial & legal LIMITED\certificate issued on 10/08/11 RES15 ‐ Change company name resolution on 2011-08-01 - link opens in a new window - 2 pages (2 pages)
08 Aug 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-08-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-08-01 - link opens in a new window - 1 page (1 page)
08 Aug 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 24 pages (24 pages)

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