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MS2013 LIMITED

Company number 02040385

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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)
12 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jan 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 2	View PDF Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 2 - link opens in a new window - 5 pages (5 pages)
17 Feb 2014	AD01	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 17 February 2014	View PDF Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 17 February 2014 - link opens in a new window - 1 page (1 page)
11 Nov 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
16 Sep 2013	TM01	Termination of appointment of Anna Charlotte Colbeck as a director on 28 May 2013	View PDF Termination of appointment of Anna Charlotte Colbeck as a director on 28 May 2013 - link opens in a new window - 1 page (1 page)
25 Jun 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
03 Jun 2013	CERTNM	Company name changed marylebone services LIMITED\certificate issued on 03/06/13 RES15 ‐ Change company name resolution on 2013-05-28	View PDF Company name changed marylebone services LIMITED\certificate issued on 03/06/13 RES15 ‐ Change company name resolution on 2013-05-28 - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	View PDF Annual return made up to 3 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
22 Mar 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	View PDF Annual return made up to 3 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Nov 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
14 Mar 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	View PDF Annual return made up to 3 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Jan 2011	AD01	Registered office address changed from 82 st John Street London EC1M 4JN on 11 January 2011	View PDF Registered office address changed from 82 st John Street London EC1M 4JN on 11 January 2011 - link opens in a new window - 1 page (1 page)
28 Jul 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
05 Mar 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders	View PDF Annual return made up to 3 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jul 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
04 Mar 2009	363a	Return made up to 03/03/09; full list of members	View PDF Return made up to 03/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
12 Nov 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 5 pages (5 pages)
14 Apr 2008	363a	Return made up to 03/03/08; full list of members	View PDF Return made up to 03/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
23 Nov 2007	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 5 pages (5 pages)
22 Mar 2007	363a	Return made up to 03/03/07; full list of members	View PDF Return made up to 03/03/07; full list of members - link opens in a new window - 2 pages (2 pages)

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