MSH DORMANT COMPANY LIMITED: Filings

  • Overview

    Company NameMSH DORMANT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11638594
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MSH DORMANT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Oct 22, 2024 with updates

    4 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Appointment of Mrs Sandeep Kaur Johal as a director on Jan 23, 2024

    2 pagesAP01

    Change of details for Calvin Capital Limited as a person with significant control on Dec 12, 2023

    2 pagesPSC05

    Termination of appointment of Phillip Alexander Mclelland as a director on Dec 31, 2023

    1 pagesTM01

    Certificate of change of name

    Company name changed meter serve (holdco) LIMITED\certificate issued on 12/12/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 12, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 11, 2023

    RES15

    Confirmation statement made on Oct 22, 2023 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2022

    25 pagesAA

    Director's details changed for Mr Brandon James Rennet on May 25, 2023

    2 pagesCH01

    Satisfaction of charge 116385940001 in full

    1 pagesMR04

    Statement of capital following an allotment of shares on Mar 30, 2023

    • Capital: GBP 40,120,000
    3 pagesSH01

    Cessation of Meter Serve (Holdco 2) Limited as a person with significant control on Mar 31, 2023

    1 pagesPSC07

    Consolidation of shares on Mar 30, 2023

    4 pagesSH02

    Notification of Calvin Capital Limited as a person with significant control on Mar 31, 2023

    2 pagesPSC02

    Cessation of Calvin Capital Limited as a person with significant control on Mar 30, 2023

    1 pagesPSC07

    Notification of Meter Serve (Holdco 2) Limited as a person with significant control on Mar 30, 2023

    2 pagesPSC02

    Statement of capital on Mar 30, 2023

    • Capital: GBP 1
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Consolidation 30/03/2023
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Carolyn Blanchard as a secretary on Feb 16, 2023

    2 pagesAP03

    Termination of appointment of Jayne Patricia Powell as a secretary on Feb 16, 2023

    1 pagesTM02

    Appointment of Mr Brandon James Rennet as a director on Jan 19, 2023

    2 pagesAP01

    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