MS NO.1 LIMITED

Company number 05285854

Date	Type	Description	View / Download
31 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Oct 2012	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
01 Dec 2011	AD01	Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU on 1 December 2011	(2 pages)
01 Dec 2011	4.70	Declaration of solvency	(3 pages)
01 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
01 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-25	(1 page)
18 Nov 2011	TM01	Termination of appointment of Xavier Pullen as a director on 11 November 2011	(2 pages)
17 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
11 Jan 2011	AR01	Annual return made up to 12 November 2010 with full list of shareholders Statement of capital on 2011-01-11 GBP 2	(14 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
05 May 2010	TM01	Termination of appointment of Graham Inglis as a director	(2 pages)
25 Feb 2010	AD01	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 25 February 2010	(2 pages)
17 Nov 2009	AR01	Annual return made up to 12 November 2009 with full list of shareholders	(5 pages)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
27 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/04/2009	(1 page)
19 Aug 2009	288b	Appointment Terminated Director pierre gerbeau	(1 page)
11 Mar 2009	225	Accounting reference date extended from 30/06/2008 to 31/12/2008	(1 page)
13 Nov 2008	363a	Return made up to 12/11/08; full list of members	(4 pages)
09 Oct 2008	288a	Director appointed charles andrew rover staveley	(1 page)
02 Oct 2008	288b	Appointment Terminated Director falguni desai	(1 page)
02 Oct 2008	288b	Appointment Terminated Director william sunnucks	(1 page)
01 May 2008	AA	Full accounts made up to 30 June 2007	(12 pages)
01 Apr 2008	288b	Appointment Terminated Director martin barber	(1 page)
13 Nov 2007	363a	Return made up to 12/11/07; full list of members	(3 pages)
02 Jul 2007	288b	Director resigned	(1 page)