- Company Overview for MSNE DORMANT COMPANY LIMITED (04410547)
- Filing history for MSNE DORMANT COMPANY LIMITED (04410547)
- People for MSNE DORMANT COMPANY LIMITED (04410547)
- Charges for MSNE DORMANT COMPANY LIMITED (04410547)
- More for MSNE DORMANT COMPANY LIMITED (04410547)
| 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) |
|---|---|---|---|
| 07 Jan 2025 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 22 Oct 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 11 Oct 2024 | DS01 | Application to strike the company off the register | |
| 16 Apr 2024 | CS01 | Confirmation statement made on 14 March 2024 with updates | |
| 02 Feb 2024 | AP01 | Appointment of Mrs Sandeep Kaur Johal as a director on 23 January 2024 | |
| 13 Jan 2024 | PSC05 | Change of details for Calvin Capital Limited as a person with significant control on 12 December 2023 | |
| 09 Jan 2024 | TM01 | Termination of appointment of Phillip Alexander Mclelland as a director on 31 December 2023 | |
| 12 Dec 2023 | CERTNM |
Company name changed meter serve (north east) LIMITED\certificate issued on 12/12/23
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| 26 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 20 Jun 2023 | CH01 | Director's details changed for Mr Brandon James Rennet on 25 May 2023 | |
| 06 Jun 2023 | MR04 | Satisfaction of charge 044105470004 in full | |
| 18 Apr 2023 | CS01 | Confirmation statement made on 5 April 2023 with updates | |
| 17 Apr 2023 | SH02 | Consolidation of shares on 30 March 2023 | |
| 03 Apr 2023 | PSC02 | Notification of Calvin Capital Limited as a person with significant control on 31 March 2023 | |
| 03 Apr 2023 | PSC07 | Cessation of Meter Serve (Holdco 2) Limited as a person with significant control on 31 March 2023 | |
| 03 Apr 2023 | PSC02 | Notification of Meter Serve (Holdco 2) Limited as a person with significant control on 31 March 2023 | |
| 03 Apr 2023 | PSC07 | Cessation of Meter Serve (Holdco) Limited as a person with significant control on 31 March 2023 | |
| 30 Mar 2023 | SH19 |
Statement of capital on 30 March 2023
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| 30 Mar 2023 | SH20 | Statement by Directors | |
| 30 Mar 2023 | CAP-SS | Solvency Statement dated 30/03/23 | |
| 30 Mar 2023 | RESOLUTIONS |
Resolutions
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| 16 Feb 2023 | AP03 | Appointment of Carolyn Blanchard as a secretary on 16 February 2023 | |
| 16 Feb 2023 | TM02 | Termination of appointment of Jayne Patricia Powell as a secretary on 16 February 2023 | |
| 20 Jan 2023 | AP01 | Appointment of Mr Brandon James Rennet as a director on 19 January 2023 | |
| 23 Nov 2022 | AP01 | Appointment of Matthew James Bateman as a director on 16 November 2022 |