Msq Property Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 19, 2013)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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LOPPING DISPLAY HOLDINGS LIMITED
ARKEN DISPLAY SOLUTIONS LIMITED
COUTTS ARKEN DISPLAY LIMITED
ARKEN P.O.P. LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
01257888 |
Record last updated |
Sunday, September 1, 2024 7:11:09 PM UTC |
Official Address |
Care Of:Msq Partners Limited90 Tottenham Court Road London Limited W1t4tj Bloomsbury
There are 1,059 companies registered at this street
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Locality |
Bloomsburylondon |
Region |
CamdenLondon, England |
Postal Code |
W1T4TJ
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Sector |
Dormant Company |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
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Registry |
Mar 9, 2015 |
Annual return
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Registry |
Mar 9, 2015 |
Change of location of company records to the single alternative inspection location
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Registry |
Mar 9, 2015 |
Notification of single alternative inspection location
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Financials |
Oct 31, 2014 |
Annual accounts
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Registry |
Oct 31, 2014 |
Consoli accounts of parent company for subsidiary company period ending
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Registry |
Oct 31, 2014 |
Notice of agreement to exemption from audit of accounts for period ending
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Registry |
Oct 31, 2014 |
Audit exemption statement of guarantee by parent company for period ending
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Registry |
Sep 2, 2014 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Sep 2, 2014 |
Statement of satisfaction of a charge / full / charge no 1 1257...
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Registry |
Sep 2, 2014 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Sep 2, 2014 |
Statement of satisfaction of a charge / full / charge no 1 1257...
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Registry |
Aug 13, 2014 |
Change of registered office address
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Registry |
Mar 6, 2014 |
Annual return
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Financials |
Dec 19, 2013 |
Annual accounts
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Registry |
Nov 22, 2013 |
Consoli accounts of parent company for subsidiary company period ending
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Registry |
Nov 22, 2013 |
Notice of agreement to exemption from audit of accounts for period ending
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Registry |
Nov 22, 2013 |
Audit exemption statement of guarantee by parent company for period ending
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Registry |
Oct 4, 2013 |
Registration of a charge / charge code
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Registry |
Aug 12, 2013 |
Appointment of a man as Director
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Registry |
Aug 5, 2013 |
Appointment of a man as Director and Chief Financial Officer
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Registry |
Jun 6, 2013 |
Resignation of one Director
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Registry |
May 31, 2013 |
Resignation of one Director (a man)
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Registry |
Mar 12, 2013 |
Annual return
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Registry |
Mar 12, 2013 |
Change of registered office address
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Financials |
Nov 27, 2012 |
Annual accounts
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Registry |
Mar 7, 2012 |
Annual return
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Registry |
Feb 23, 2012 |
Particulars of a mortgage or charge
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Financials |
Jan 26, 2012 |
Amended accounts
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Registry |
Jan 2, 2012 |
Statement of satisfaction in full or in part of mortgage or charge
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Financials |
Dec 30, 2011 |
Annual accounts
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Registry |
Dec 29, 2011 |
Particulars of a mortgage or charge
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Registry |
Dec 20, 2011 |
Particulars of a mortgage or charge 1257...
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Registry |
Nov 22, 2011 |
Change of particulars for secretary
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Registry |
Nov 22, 2011 |
Appointment of a person as Secretary
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Registry |
Nov 22, 2011 |
Resignation of one Secretary
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Registry |
Nov 21, 2011 |
Appointment of a man as Secretary
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Registry |
Nov 21, 2011 |
Resignation of one Secretary (a man)
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Registry |
Sep 2, 2011 |
Change of particulars for director
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Registry |
May 12, 2011 |
Appointment of a person as Director
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Registry |
May 6, 2011 |
Appointment of a man as Director
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Registry |
May 5, 2011 |
Resignation of one Director
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Registry |
May 5, 2011 |
Resignation of one Secretary
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Registry |
May 3, 2011 |
Appointment of a man as Director
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Registry |
Apr 1, 2011 |
Annual return
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Registry |
Mar 21, 2011 |
Resignation of one Accountant and one Director (a man)
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Registry |
Mar 2, 2011 |
Change of registered office address
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Registry |
Mar 2, 2011 |
Resignation of one Director
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Registry |
Mar 2, 2011 |
Resignation of one Director 1257...
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Registry |
Mar 2, 2011 |
Change of name certificate
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Registry |
Mar 2, 2011 |
Notice of change of name nm01 - resolution
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Registry |
Mar 2, 2011 |
Company name change
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Registry |
Feb 28, 2011 |
Resignation of 2 people: one Sales And Marketing Director and one Director (a man)
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Registry |
Feb 17, 2011 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Feb 14, 2011 |
Statement of satisfaction in full or in part of mortgage or charge 1257...
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Registry |
Feb 14, 2011 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Jan 27, 2011 |
Appointment of a man as Director
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Registry |
Jan 27, 2011 |
Appointment of a man as Director 1257...
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Registry |
Oct 7, 2010 |
Appointment of a man as Director
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Registry |
Oct 6, 2010 |
Resignation of one Director
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Registry |
Sep 24, 2010 |
Resignation of one Director (a man)
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Registry |
Sep 24, 2010 |
Appointment of a man as Director
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Financials |
Jul 20, 2010 |
Annual accounts
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Registry |
Apr 6, 2010 |
Annual return
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Registry |
Apr 6, 2010 |
Change of particulars for director
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Registry |
Apr 2, 2010 |
Change of particulars for director 1257...
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Registry |
Dec 1, 2009 |
Appointment of a man as Secretary
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Registry |
Dec 1, 2009 |
Appointment of a man as Secretary 1257...
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Registry |
Dec 1, 2009 |
Resignation of one Secretary
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Registry |
Nov 30, 2009 |
Resignation of one Secretary (a man)
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Registry |
Nov 23, 2009 |
Resignation of one Director
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Financials |
Sep 22, 2009 |
Annual accounts
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Registry |
Jul 8, 2009 |
Resignation of a director
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Registry |
Jun 30, 2009 |
Resignation of one Accountant and one Director (a man)
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Registry |
Jun 26, 2009 |
Resignation of one Company Director and one Director (a man)
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Registry |
Apr 1, 2009 |
Annual return
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Registry |
Jul 4, 2008 |
Appointment of a man as Director
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Registry |
Jul 1, 2008 |
Appointment of a man as Accountant and Director
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Financials |
Jun 18, 2008 |
Annual accounts
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Registry |
Apr 22, 2008 |
Annual return
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Registry |
Nov 30, 2007 |
Resignation of one Director (a man)
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Registry |
Nov 30, 2007 |
Appointment of a man as Company Director and Director
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Registry |
Nov 30, 2007 |
Appointment of a director
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Registry |
Nov 30, 2007 |
Resignation of a director
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Registry |
Sep 4, 2007 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jul 18, 2007 |
Appointment of a secretary
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Financials |
Jul 12, 2007 |
Annual accounts
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Registry |
Jul 1, 2007 |
Appointment of a man as Secretary
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Registry |
Jun 28, 2007 |
Resignation of a director
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Registry |
Jun 27, 2007 |
Resignation of one Company Director and one Director (a man)
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Registry |
Apr 2, 2007 |
Annual return
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Registry |
Apr 2, 2007 |
Register of members
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Registry |
Apr 2, 2007 |
Change in situation or address of registered office
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Registry |
Apr 2, 2007 |
Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
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Registry |
Mar 6, 2007 |
Change in situation or address of registered office
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Registry |
Dec 23, 2006 |
Particulars of a mortgage or charge
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Financials |
Dec 13, 2006 |
Annual accounts
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Registry |
Nov 21, 2006 |
Change of name certificate
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Registry |
Nov 21, 2006 |
Company name change
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Registry |
Mar 23, 2006 |
Annual return
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