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M.S.E. (CONSULTANTS) LIMITED

Company number 02414457

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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)
24 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
24 Sep 2018 WU15 Notice of final account prior to dissolution
17 Oct 2017 CVA4 Notice of completion of voluntary arrangement
11 Oct 2017 WU04 Appointment of a liquidator
10 Oct 2017 COCOMP Order of court to wind up
22 Sep 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
12 Jul 2017 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 27 April 2017
07 Apr 2017 AA Unaudited abridged accounts made up to 31 December 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Sep 2016 CS01 Confirmation statement made on 17 August 2016 with updates
13 May 2016 AD01 Registered office address changed from 11 Regent Place Rugby CV21 2PJ to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 13 May 2016
10 May 2016 1.1 Notice to Registrar of companies voluntary arrangement taking effect
11 Feb 2016 TM02 Termination of appointment of Mirza Hasnain Akhtar as a secretary on 29 January 2016
05 Oct 2015 TM01 Termination of appointment of Mirza Hasnain Akhtar as a director on 5 October 2015
01 Oct 2015 AP03 Appointment of Mr Mirza Hasnain Akhtar as a secretary on 1 October 2015
01 Oct 2015 TM02 Termination of appointment of Jasmin Akhtar as a secretary on 1 October 2015
14 Sep 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2,000
11 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 2,000
11 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Mar 2014 TM01 Termination of appointment of Jasmin Akhtar as a director
13 Mar 2014 AP03 Appointment of Miss Jasmin Akhtar as a secretary
12 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 2,000
12 Sep 2013 TM02 Termination of appointment of Jennifer Akhtar as a secretary