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MSGB LIMITED

Company number 06681616

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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)
05 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jan 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
18 Apr 2017	4.68	Liquidators' statement of receipts and payments to 22 February 2017	View PDF Liquidators' statement of receipts and payments to 22 February 2017 - link opens in a new window - 10 pages (10 pages)
18 Jan 2017	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
05 May 2016	AD01	Registered office address changed from C/O Cba 39 Castle Street Leicester LE1 5WN to C/O Cba 39 Castle Street Leicester LE1 5WN on 5 May 2016	View PDF Registered office address changed from C/O Cba 39 Castle Street Leicester LE1 5WN to C/O Cba 39 Castle Street Leicester LE1 5WN on 5 May 2016 - link opens in a new window - 2 pages (2 pages)
27 Apr 2016	AD01	Registered office address changed from 7 Portland Road Birmingham B16 9HN to C/O Cba 39 Castle Street Leicester LE1 5WN on 27 April 2016	View PDF Registered office address changed from 7 Portland Road Birmingham B16 9HN to C/O Cba 39 Castle Street Leicester LE1 5WN on 27 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Mar 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-23 - link opens in a new window - 1 page (1 page)
07 Mar 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
14 Oct 2015	CERTNM	Company name changed medical solutions (GB) LTD\certificate issued on 14/10/15 RES15 ‐ Change company name resolution on 2015-09-29	View PDF Company name changed medical solutions (GB) LTD\certificate issued on 14/10/15 RES15 ‐ Change company name resolution on 2015-09-29 - link opens in a new window - 3 pages (3 pages)
09 Jun 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 100	View PDF Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Jun 2015	AD01	Registered office address changed from 26 the Green Kings Norton Birmingham B38 8SD to 7 Portland Road Birmingham B16 9HN on 9 June 2015	View PDF Registered office address changed from 26 the Green Kings Norton Birmingham B38 8SD to 7 Portland Road Birmingham B16 9HN on 9 June 2015 - link opens in a new window - 1 page (1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
17 Mar 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 100	View PDF Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Jan 2014	AP01	Appointment of Mr Michael John Wakeman as a director	View PDF Appointment of Mr Michael John Wakeman as a director - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
04 Apr 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	View PDF Annual return made up to 11 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
15 Mar 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	View PDF Annual return made up to 11 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Jun 2011	AD01	Registered office address changed from 30a the Green Kings Norton Birmingham B38 8SD United Kingdom on 30 June 2011	View PDF Registered office address changed from 30a the Green Kings Norton Birmingham B38 8SD United Kingdom on 30 June 2011 - link opens in a new window - 1 page (1 page)
31 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
11 Mar 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	View PDF Annual return made up to 11 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Mar 2011	CH01	Director's details changed for Mr Philip Michael Watson on 10 March 2011	View PDF Director's details changed for Mr Philip Michael Watson on 10 March 2011 - link opens in a new window - 2 pages (2 pages)
11 Mar 2011	AD01	Registered office address changed from 30a the Green Birmingham B38 8SD on 11 March 2011	View PDF Registered office address changed from 30a the Green Birmingham B38 8SD on 11 March 2011 - link opens in a new window - 1 page (1 page)
02 Sep 2010	AR01	Annual return made up to 26 August 2010 with full list of shareholders	View PDF Annual return made up to 26 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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