MSA ACQUISITIONS CO. LIMITED: Filings

  • Overview

    Company NameMSA ACQUISITIONS CO. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03534888
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MSA ACQUISITIONS CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pages4.71

    Liquidators' statement of receipts and payments to Dec 29, 2015

    14 pages4.68

    Satisfaction of charge 5 in full

    4 pagesMR04

    Satisfaction of charge 4 in full

    4 pagesMR04

    Satisfaction of charge 6 in full

    4 pagesMR04

    Satisfaction of charge 3 in full

    4 pagesMR04

    Registered office address changed from Roadchef House, Norton Canes Msa Betty's Lane Norton Canes Cannock Staffordshire WS11 9UX to 1 More London Place London SE1 2AF on Jan 21, 2015

    2 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 30, 2014

    LRESSP

    Declaration of solvency

    3 pages4.70

    Termination of appointment of Finsbury Corporate Services Limited as a director on Dec 12, 2014

    1 pagesTM01

    Annual return made up to Jun 27, 2014

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2014

    Statement of capital on Jul 14, 2014

    • Capital: GBP 1,000.03
    SH01

    Group of companies' accounts made up to Dec 31, 2013

    35 pagesAA

    Group of companies' accounts made up to Jan 01, 2013

    35 pagesAA

    Annual return made up to Jun 27, 2013 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2013

    Statement of capital following an allotment of shares on Jul 11, 2013

    SH01

    Annual return made up to Jun 27, 2012 with full list of shareholders

    14 pagesAR01

    Group of companies' accounts made up to Jan 03, 2012

    36 pagesAA

    Group of companies' accounts made up to Jan 04, 2011

    40 pagesAA

    Annual return made up to Jun 27, 2011 with full list of shareholders

    14 pagesAR01

    legacy

    9 pagesMG01

    legacy

    9 pagesMG01

    Termination of appointment of Eran Meytal as a director

    1 pagesTM01

    Appointment of Mr Barak Mashraki as a director

    2 pagesAP01

    Memorandum and Articles of Association

    8 pagesMEM/ARTS

    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