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Msi Holdings LTD

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MSI HOLDINGS LTD
MSI HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 14531449
Universal Entity Code0583-6761-3524-1679
Record last updated Saturday, December 10, 2022 1:57:54 PM UTC
Official Address 39 St. Augustines Avenue South Croydon England Cr26jp Croham
There are 22 companies registered at this street
Postal Code CR26JP
Sector Information technology consultancy activities

Charts

Visits

MSI HOLDINGS LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 9, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Apr 27, 2020 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Oct 28, 2013 Annual accounts Annual accounts
Registry Oct 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 9, 2013 Return of allotment of shares Return of allotment of shares
Registry Oct 9, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 1, 2013 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Registry Jun 21, 2013 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jun 20, 2013 Return of allotment of shares Return of allotment of shares
Registry Apr 29, 2013 Annual return Annual return
Registry Apr 16, 2013 Return of allotment of shares Return of allotment of shares
Registry Apr 3, 2013 Varying share rights and names Varying share rights and names
Registry Apr 3, 2013 Resignation of one Director Resignation of one Director
Registry Apr 3, 2013 Resignation of one Director 6846... Resignation of one Director 6846...
Registry Apr 3, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Mar 22, 2013 Resignation of 2 people: one Engineer, one Company Director and one Director (a man) Resignation of 2 people: one Engineer, one Company Director and one Director (a man)
Registry Aug 1, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 18, 2012 Annual return Annual return
Financials Jun 19, 2012 Annual accounts Annual accounts
Financials Oct 28, 2011 Annual accounts 6846... Annual accounts 6846...
Registry Sep 23, 2011 Return of allotment of shares Return of allotment of shares
Registry Sep 23, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 6, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Sep 6, 2011 Varying share rights and names Varying share rights and names
Registry Jun 20, 2011 Resignation of one Director Resignation of one Director
Registry May 3, 2011 Annual return Annual return
Registry Apr 11, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 16, 2011 Company name change Company name change
Registry Feb 16, 2011 Change of name certificate Change of name certificate
Registry Feb 10, 2011 Change of name 10 Change of name 10
Registry Jan 25, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 24, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 20, 2011 Return of allotment of shares Return of allotment of shares
Registry Jan 20, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 19, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 19, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jan 19, 2011 Return of allotment of shares Return of allotment of shares
Registry Jan 10, 2011 Resignation of one Director Resignation of one Director
Registry Jan 7, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 29, 2010 Change of name 10 Change of name 10
Registry Dec 29, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 23, 2010 Miscellaneous document Miscellaneous document
Registry Dec 21, 2010 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Oct 11, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 11, 2010 Return of allotment of shares Return of allotment of shares
Financials Jul 22, 2010 Annual accounts Annual accounts
Registry Apr 26, 2010 Annual return Annual return
Registry Apr 26, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 26, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 26, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 15, 2010 Change of accounting reference date Change of accounting reference date
Registry Feb 23, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 17, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 17, 2010 Appointment of a man as Director 6846... Appointment of a man as Director 6846...
Registry Feb 17, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 2, 2010 Return of allotment of shares Return of allotment of shares
Registry Feb 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 29, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 29, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 21, 2010 Change of registered office address Change of registered office address
Registry Jan 15, 2010 Change of registered office address 6846... Change of registered office address 6846...
Registry Jan 7, 2010 Four appointments: 4 men Four appointments: 4 men
Registry Mar 13, 2009 Two appointments: 2 men Two appointments: 2 men

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