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MS4 DORMANT COMPANY LIMITED

Company number 08698160

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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)
04 May 2018 AP01 Appointment of Mr George Martin Donoghue as a director on 1 May 2018
04 May 2018 AP01 Appointment of Mrs Sarah Ann Blackburn as a director on 1 May 2018
27 Dec 2017 TM01 Termination of appointment of James Thomas Macdonald as a director on 14 December 2017
27 Dec 2017 TM01 Termination of appointment of Alan Robert Gibson as a director on 14 December 2017
04 Oct 2017 AP01 Appointment of Mr Henricus Lambertus Pijls as a director on 27 September 2017
20 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
12 Sep 2017 AA Full accounts made up to 31 December 2016
01 Feb 2017 TM01 Termination of appointment of Max David Charles Helmore as a director on 31 January 2017
01 Feb 2017 TM01 Termination of appointment of Milton Anthony Fernandes as a director on 31 January 2017
01 Feb 2017 TM01 Termination of appointment of Mark Peter Chladek as a director on 31 January 2017
19 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
13 Sep 2016 AA Full accounts made up to 31 December 2015
29 Apr 2016 AP01 Appointment of Mr Alan Robert Gibson as a director on 22 April 2016
07 Mar 2016 AD01 Registered office address changed from 4th Floor 19 Spring Gardens Manchester M2 1FB to 5th Floor 1 Marsden Street Manchester M2 1HW on 7 March 2016
26 Nov 2015 AP03 Appointment of Sarah Ann Blackburn as a secretary on 19 November 2015
26 Nov 2015 TM02 Termination of appointment of Timothy Robert Gibbs as a secretary on 19 November 2015
30 Sep 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 5,000
04 Aug 2015 TM01 Termination of appointment of Maria Georgina Dellacha as a director on 21 July 2015
22 Jul 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Sean Latus
05 Jul 2015 AP01 Appointment of Mr Sean Latus as a director on 26 May 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 22/07/2015
12 Jun 2015 AA Full accounts made up to 31 December 2014
03 Jun 2015 AP01 Appointment of Mr Milton Anthony Fernandes as a director on 26 May 2015
01 May 2015 TM01 Termination of appointment of Kenton Edward Bradbury as a director on 27 April 2015
06 Oct 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 5,000
18 Aug 2014 AP01 Appointment of Mr Timothy Robert Gibbs as a director on 22 July 2014