MS3 DORMANT COMPANY LIMITED: Filings
Overview
| Company Name | MS3 DORMANT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07280889 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for MS3 DORMANT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
Confirmation statement made on Jun 10, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mrs Sandeep Kaur Johal as a director on Jan 23, 2024 | 2 pages | AP01 | ||||||||||||||
Change of details for Calvin Capital Limited as a person with significant control on Dec 12, 2023 | 2 pages | PSC05 | ||||||||||||||
Termination of appointment of Phillip Alexander Mclelland as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||||||
Certificate of change of name Company name changed meter serve 3 LIMITED\certificate issued on 12/12/23 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||||||
Director's details changed for Mr Brandon James Rennet on May 25, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jun 10, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Satisfaction of charge 072808890002 in full | 1 pages | MR04 | ||||||||||||||
Consolidation of shares on Mar 30, 2023 | 4 pages | SH02 | ||||||||||||||
Notification of Calvin Capital Limited as a person with significant control on Mar 31, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Meter Serve (Holdco 2) Limited as a person with significant control on Mar 31, 2023 | 1 pages | PSC07 | ||||||||||||||
Notification of Meter Serve (Holdco 2) Limited as a person with significant control on Mar 31, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Meter Serve (Holdco) Limited as a person with significant control on Mar 31, 2023 | 1 pages | PSC07 | ||||||||||||||
Statement of capital on Mar 30, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Carolyn Blanchard as a secretary on Feb 16, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Jayne Patricia Powell as a secretary on Feb 16, 2023 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Brandon James Rennet as a director on Jan 19, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Matthew James Bateman as a director on Nov 16, 2022 | 2 pages | AP01 | ||||||||||||||
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