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MSQ HOLDINGS LIMITED
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MSQ HOLDINGS LIMITED: Filings - Page 2

    • Overview

    Company NameMSQ HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01382912
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MSQ HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 13 in full

    		4 pagesMR04

    Satisfaction of charge 013829120017 in full

    		4 pagesMR04

    Satisfaction of charge 14 in full

    		4 pagesMR04

    Satisfaction of charge 15 in full

    		4 pagesMR04

    Satisfaction of charge 16 in full

    		4 pagesMR04

    Registered office address changed from C/O Msq Partners Limited 6 York Street London W1U 6PL to C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ on Aug 13, 2014

    		1 pagesAD01

    Registration of charge 013829120019, created on Jul 16, 2014

    		59 pagesMR01

    Registration of charge 013829120018, created on Jul 16, 2014

    		55 pagesMR01

    Annual return made up to Feb 06, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2014

    Statement of capital on Feb 07, 2014

    • Capital: GBP 4,043,722.2
    		SH01

    Audit exemption subsidiary accounts made up to Feb 28, 2013

    		14 pagesAA

    legacy

    		27 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Registration of charge 013829120017

    		17 pagesMR01

    Appointment of Mr Daniel Yardley as a director

    		2 pagesAP01

    Termination of appointment of Dean Wright as a director

    		1 pagesTM01

    Annual return made up to Feb 06, 2013 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Feb 29, 2012

    		16 pagesAA

    legacy

    		8 pagesMG01

    Registered office address changed from * C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom* on Apr 04, 2012

    		1 pagesAD01

    legacy

    		18 pagesMG01
    Annotations
    DateAnnotation
    Feb 23, 2012This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

    legacy

    		7 pagesMG01

    legacy

    		7 pagesMG01

    Annual return made up to Feb 06, 2012 with full list of shareholders

    		3 pagesAR01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolutions

    Facilities agreement 08/12/2011
    		RES13
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0