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MSD DESIGN LIMITED

Company number SC157423

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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)
26 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
15 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Revoke max amount of shares allotted 08/04/2014
15 Apr 2014 TM01 Termination of appointment of John Muir as a director
15 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
27 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
12 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
20 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
23 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
13 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
18 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
12 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
15 Jul 2009 AA Total exemption small company accounts made up to 30 April 2009
08 Jul 2009 AA Total exemption small company accounts made up to 30 April 2008
14 Apr 2009 363a Return made up to 12/04/09; full list of members
24 Nov 2008 363a Return made up to 12/04/08; full list of members
24 Jul 2008 AA Total exemption small company accounts made up to 30 April 2007
09 May 2007 363a Return made up to 12/04/07; full list of members
04 May 2007 353 Location of register of members
25 Aug 2006 AA Total exemption small company accounts made up to 30 April 2006
25 Aug 2006 AA Total exemption small company accounts made up to 30 April 2005
18 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2006 288a New secretary appointed
24 Jul 2006 288b Director resigned
24 Jul 2006 288b Secretary resigned