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MSAPROFILE LTD.

Company number 05894971

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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)
17 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2016 DS01 Application to strike the company off the register
01 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
03 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Sep 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
30 Oct 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 100
15 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
15 Feb 2011 CH01 Director's details changed for Dr Hans-Dieter Pries on 15 February 2011
18 Jan 2011 AP01 Appointment of Dr Hans-Dieter Pries as a director
18 Jan 2011 TM01 Termination of appointment of Stefan Lapenat as a director
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
23 Aug 2010 CH04 Secretary's details changed for Sl24 Ltd on 1 August 2010
06 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Sep 2009 363a Return made up to 02/08/09; full list of members
07 Apr 2009 288c Director's change of particulars / stefan lapenat / 01/04/2009
30 Sep 2008 287 Registered office changed on 30/09/2008 from suite f 1ST floor, new city chambers, 36 wood street wakefield west yorkshire WF1 2HB
12 Sep 2008 363a Return made up to 02/08/08; full list of members
12 Sep 2008 288c Secretary's change of particulars / SL24 LTD / 01/08/2008
28 May 2008 AA Total exemption small company accounts made up to 31 December 2007