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Dato Capital United Kingdom

Ms Admin LTD

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Reports

Extended Company Report with Annual Accounts MS ADMIN LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 26, 2008)
  • shareholder details and share percentages
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

IMPACT HOLDINGS (UK) LIMITED
FINLAW 524 LIMITED
IN MOMENTS LIMITED
B MARG LIMITED
MOVERS AND SHAPERS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 05758299
Record last updated Saturday, December 19, 2020 3:08:16 AM UTC
Official Address Atherton Bailey LLp 1 Arundel House Amberley Court Whitworth Road Langley Green
There are 11 companies registered at this street
Postal Code RH117XL
Sector Other business activities

Charts

Visits

MS ADMIN LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 9, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 15, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 30, 2017 Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 8, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 11, 2015 Change of registered office address Change of registered office address
Financials Jan 30, 2015 Annual accounts Annual accounts
Registry Sep 5, 2014 Change of particulars for director Change of particulars for director
Registry Sep 5, 2014 Change of particulars for director 6865... Change of particulars for director 6865...
Registry Apr 9, 2014 Annual return Annual return
Financials Jan 31, 2014 Annual accounts Annual accounts
Registry Apr 22, 2013 Annual return Annual return
Financials Feb 5, 2013 Annual accounts Annual accounts
Registry May 25, 2012 Resignation of one Secretary Resignation of one Secretary
Registry May 23, 2012 Resignation of one Secretary 6865... Resignation of one Secretary 6865...
Registry May 23, 2012 Annual return Annual return
Registry Mar 20, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Financials Jan 2, 2012 Annual accounts Annual accounts
Registry Dec 20, 2011 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Nov 10, 2011 Liquidator's progress report Liquidator's progress report
Registry Apr 18, 2011 Annual return Annual return
Financials Dec 14, 2010 Annual accounts Annual accounts
Registry Aug 26, 2010 Administrator's progress report Administrator's progress report
Registry Aug 26, 2010 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry May 7, 2010 Return of allotment of shares Return of allotment of shares
Registry May 7, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 29, 2010 Annual return Annual return
Registry Apr 13, 2010 Administrator's progress report Administrator's progress report
Registry Apr 9, 2010 Notice of extension of period of administration Notice of extension of period of administration
Registry Mar 17, 2010 Change of registered office address Change of registered office address
Registry Nov 1, 2009 Administrator's progress report Administrator's progress report
Registry Jun 11, 2009 Memorandum of association Memorandum of association
Registry Jun 10, 2009 Company name change Company name change
Registry Jun 9, 2009 Change of name certificate Change of name certificate
Registry Jun 6, 2009 Statement of administrator's proposals Statement of administrator's proposals
Registry Jun 6, 2009 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry May 27, 2009 Statement of administrator's proposals Statement of administrator's proposals
Registry May 6, 2009 Company name change Company name change
Registry Apr 30, 2009 Change of name certificate Change of name certificate
Registry Apr 9, 2009 Notice of administrators appointment Notice of administrators appointment
Registry Apr 8, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 7, 2009 Annual return Annual return
Registry Apr 5, 2009 Resignation of a director Resignation of a director
Registry Apr 5, 2009 Resignation of a director 6865... Resignation of a director 6865...
Registry Apr 5, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2009 Four appointments: 2 companies, a man and a woman,: 2 companies, a man and a woman Four appointments: 2 companies, a man and a woman,: 2 companies, a man and a woman
Registry Jan 23, 2009 Change of accounting reference date Change of accounting reference date
Registry Apr 30, 2008 Annual return Annual return
Registry Apr 25, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 26, 2008 Annual accounts Annual accounts
Registry Mar 25, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 9, 2008 Annual accounts Annual accounts
Registry Jan 9, 2008 Change of accounting reference date Change of accounting reference date
Registry Oct 10, 2007 Appointment of a director Appointment of a director
Registry Aug 23, 2007 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Aug 21, 2007 Resignation of a secretary Resignation of a secretary
Registry Aug 21, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 10, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 1, 2007 Notice of assignment of name or new name to any class of shares Notice of assignment of name or new name to any class of shares
Registry Aug 1, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 6, 2007 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 6, 2007 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jun 20, 2007 Annual return Annual return
Registry Apr 11, 2007 Register of members Register of members
Registry Oct 3, 2006 Company name change Company name change
Registry Oct 3, 2006 Change of name certificate Change of name certificate
Registry Aug 25, 2006 Resignation of a secretary Resignation of a secretary
Registry Aug 11, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 11, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 11, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 11, 2006 Resignation of a director Resignation of a director
Registry Aug 11, 2006 Appointment of a director Appointment of a director
Registry Aug 11, 2006 Appointment of a director 5758... Appointment of a director 5758...
Registry Aug 11, 2006 Appointment of a director Appointment of a director
Registry Aug 11, 2006 Appointment of a director 5758... Appointment of a director 5758...
Registry Aug 11, 2006 Resignation of a director Resignation of a director
Registry Aug 11, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 11, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 11, 2006 Varying share rights and names Varying share rights and names
Registry Aug 11, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 31, 2006 Three appointments: 3 men Three appointments: 3 men
Registry Jul 25, 2006 Company name change Company name change
Registry Jul 25, 2006 Resignation of one Director Resignation of one Director
Registry Jul 25, 2006 Change of name certificate Change of name certificate
Registry Jul 25, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Jun 19, 2006 Company name change Company name change
Registry Jun 19, 2006 Change of name certificate Change of name certificate
Registry May 10, 2006 Company name change Company name change
Registry May 10, 2006 Change of name certificate Change of name certificate
Registry Mar 27, 2006 Two appointments: 2 companies Two appointments: 2 companies

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