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MSA ACQUISITIONS CO. LIMITED

Company number 03534888

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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)
09 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
09 Mar 2016	4.68	Liquidators' statement of receipts and payments to 29 December 2015	View PDF Liquidators' statement of receipts and payments to 29 December 2015 - link opens in a new window - 14 pages (14 pages)
16 Feb 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
16 Feb 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
16 Feb 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
16 Feb 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
21 Jan 2015	AD01	Registered office address changed from Roadchef House, Norton Canes Msa Betty's Lane Norton Canes Cannock Staffordshire WS11 9UX to 1 More London Place London SE1 2AF on 21 January 2015	View PDF Registered office address changed from Roadchef House, Norton Canes Msa Betty's Lane Norton Canes Cannock Staffordshire WS11 9UX to 1 More London Place London SE1 2AF on 21 January 2015 - link opens in a new window - 2 pages (2 pages)
20 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
20 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-30 - link opens in a new window - 1 page (1 page)
20 Jan 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Dec 2014	TM01	Termination of appointment of Finsbury Corporate Services Limited as a director on 12 December 2014	View PDF Termination of appointment of Finsbury Corporate Services Limited as a director on 12 December 2014 - link opens in a new window - 1 page (1 page)
14 Jul 2014	AR01	Annual return made up to 27 June 2014 Statement of capital on 2014-07-14 GBP 1,000.03	View PDF Annual return made up to 27 June 2014 Statement of capital on 2014-07-14 GBP 1,000.03 - link opens in a new window - 14 pages (14 pages)
10 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 35 pages (35 pages)
06 Sep 2013	AA	Group of companies' accounts made up to 1 January 2013	View PDF Group of companies' accounts made up to 1 January 2013 - link opens in a new window - 35 pages (35 pages)
11 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11	View PDF Annual return made up to 27 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 - link opens in a new window - 14 pages (14 pages)
19 Oct 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	View PDF Annual return made up to 27 June 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
14 Aug 2012	AA	Group of companies' accounts made up to 3 January 2012	View PDF Group of companies' accounts made up to 3 January 2012 - link opens in a new window - 36 pages (36 pages)
08 Nov 2011	AA	Group of companies' accounts made up to 4 January 2011	View PDF Group of companies' accounts made up to 4 January 2011 - link opens in a new window - 40 pages (40 pages)
12 Jul 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	View PDF Annual return made up to 27 June 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
01 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 9 pages (9 pages)
01 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 9 pages (9 pages)
24 Jun 2011	TM01	Termination of appointment of Eran Meytal as a director	View PDF Termination of appointment of Eran Meytal as a director - link opens in a new window - 1 page (1 page)
24 Jun 2011	AP01	Appointment of Mr Barak Mashraki as a director	View PDF Appointment of Mr Barak Mashraki as a director - link opens in a new window - 2 pages (2 pages)
19 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)

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