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MS THERAPEUTICS LIMITED

Company number 06340202

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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)
27 Jul 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Sep 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
18 Apr 2019 RP05 Registered office address changed to PO Box 4385, 06340202: Companies House Default Address, Cardiff, CF14 8LH on 18 April 2019
14 Feb 2019 TM01 Termination of appointment of Innoveas International Ltd. as a director on 7 February 2019
23 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with updates
20 Aug 2018 TM02 Termination of appointment of Michelmores Secretaries Limited as a secretary on 20 August 2018
21 Jun 2018 AA Unaudited abridged accounts made up to 31 August 2017
11 Sep 2017 AA Total exemption small company accounts made up to 31 August 2016
26 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
23 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
01 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2017 AP01 Notice of removal of a director
15 Jun 2017 AP04 Appointment of Michelmores Secretaries Limited as a secretary on 12 June 2017
10 May 2017 AD01 Registered office address changed from Beechey House, 87 Church Street Crowthorne Berkshire RG45 7AW to 12th Floor 6 New Street Square London EC4A 3BF on 10 May 2017
21 Dec 2016 AP02 Appointment of Innoveas International Ltd. as a director on 9 December 2016
20 Dec 2016 TM01 Termination of appointment of Michael John Hudson as a director on 9 December 2016
20 Dec 2016 TM01 Termination of appointment of Alan Michael Palmer as a director on 9 December 2016
11 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
21 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 23,549.04
02 Jun 2015 TM02 Termination of appointment of Kim Dovell as a secretary on 18 May 2015
02 Jun 2015 TM01 Termination of appointment of Kim Dovell as a director on 18 May 2015
27 May 2015 AA Total exemption small company accounts made up to 31 August 2014
19 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 23,549.04