Msq Property LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 19, 2013)
- 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
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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 | Thursday, May 21, 2015 11:09:57 AM UTC |
Official Address | Care Of:Msq Partners Limited90 Tottenham Court Road London Limited W1t4tj Bloomsbury There are 997 companies registered at this street |
Postal Code | W1T4TJ |
Sector | Dormant Company |
Visits
Document Type | Publication date | Download link | |
Registry | Mar 9, 2015 | Annual return | |
Registry | Mar 9, 2015 | Change of location of company records to the single alternative inspection location | |
Registry | Mar 9, 2015 | Notification of single alternative inspection location | |
Financials | Oct 31, 2014 | Annual accounts | |
Registry | Oct 31, 2014 | Consoli accounts of parent company for subsidiary company period ending | |
Registry | Oct 31, 2014 | Notice of agreement to exemption from audit of accounts for period ending | |
Registry | Oct 31, 2014 | Audit exemption statement of guarantee by parent company for period ending | |
Registry | Sep 2, 2014 | Statement of satisfaction of a charge / full / charge no 1 | |
Registry | Sep 2, 2014 | Statement of satisfaction of a charge / full / charge no 1 1257... | |
Registry | Sep 2, 2014 | Statement of satisfaction of a charge / full / charge no 1 | |
Registry | Sep 2, 2014 | Statement of satisfaction of a charge / full / charge no 1 1257... | |
Registry | Aug 13, 2014 | Change of registered office address | |
Registry | Mar 6, 2014 | Annual return | |
Financials | Dec 19, 2013 | Annual accounts | |
Registry | Nov 22, 2013 | Consoli accounts of parent company for subsidiary company period ending | |
Registry | Nov 22, 2013 | Notice of agreement to exemption from audit of accounts for period ending | |
Registry | Nov 22, 2013 | Audit exemption statement of guarantee by parent company for period ending | |
Registry | Oct 4, 2013 | Registration of a charge / charge code | |
Registry | Aug 12, 2013 | Appointment of a man as Director | |
Registry | Aug 5, 2013 | Appointment of a man as Director and Chief Financial Officer | |
Registry | Jun 6, 2013 | Resignation of one Director | |
Registry | May 31, 2013 | Resignation of one Director (a man) | |
Registry | Mar 12, 2013 | Annual return | |
Registry | Mar 12, 2013 | Change of registered office address | |
Financials | Nov 27, 2012 | Annual accounts | |
Registry | Mar 7, 2012 | Annual return | |
Registry | Feb 23, 2012 | Particulars of a mortgage or charge | |
Financials | Jan 26, 2012 | Amended accounts | |
Registry | Jan 2, 2012 | Statement of satisfaction in full or in part of mortgage or charge | |
Financials | Dec 30, 2011 | Annual accounts | |
Registry | Dec 29, 2011 | Particulars of a mortgage or charge | |
Registry | Dec 20, 2011 | Particulars of a mortgage or charge 1257... | |
Registry | Nov 22, 2011 | Change of particulars for secretary | |
Registry | Nov 22, 2011 | Appointment of a person as Secretary | |
Registry | Nov 22, 2011 | Resignation of one Secretary | |
Registry | Nov 21, 2011 | Appointment of a man as Secretary | |
Registry | Nov 21, 2011 | Resignation of one Secretary (a man) | |
Registry | Sep 2, 2011 | Change of particulars for director | |
Registry | May 12, 2011 | Appointment of a person as Director | |
Registry | May 6, 2011 | Appointment of a man as Director | |
Registry | May 5, 2011 | Resignation of one Director | |
Registry | May 5, 2011 | Resignation of one Secretary | |
Registry | May 3, 2011 | Appointment of a man as Director | |
Registry | Apr 1, 2011 | Annual return | |
Registry | Mar 21, 2011 | Resignation of one Accountant and one Director (a man) | |
Registry | Mar 2, 2011 | Change of registered office address | |
Registry | Mar 2, 2011 | Resignation of one Director | |
Registry | Mar 2, 2011 | Resignation of one Director 1257... | |
Registry | Mar 2, 2011 | Change of name certificate | |
Registry | Mar 2, 2011 | Notice of change of name nm01 - resolution | |
Registry | Mar 2, 2011 | Company name change | |
Registry | Feb 28, 2011 | Resignation of 2 people: one Sales And Marketing Director and one Director (a man) | |
Registry | Feb 17, 2011 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Feb 14, 2011 | Statement of satisfaction in full or in part of mortgage or charge 1257... | |
Registry | Feb 14, 2011 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Jan 27, 2011 | Appointment of a man as Director | |
Registry | Jan 27, 2011 | Appointment of a man as Director 1257... | |
Registry | Oct 7, 2010 | Appointment of a man as Director | |
Registry | Oct 6, 2010 | Resignation of one Director | |
Registry | Sep 24, 2010 | Resignation of one Director (a man) | |
Registry | Sep 24, 2010 | Appointment of a man as Director | |
Financials | Jul 20, 2010 | Annual accounts | |
Registry | Apr 6, 2010 | Annual return | |
Registry | Apr 6, 2010 | Change of particulars for director | |
Registry | Apr 2, 2010 | Change of particulars for director 1257... | |
Registry | Dec 1, 2009 | Appointment of a man as Secretary | |
Registry | Dec 1, 2009 | Appointment of a man as Secretary 1257... | |
Registry | Dec 1, 2009 | Resignation of one Secretary | |
Registry | Nov 30, 2009 | Resignation of one Secretary (a man) | |
Registry | Nov 23, 2009 | Resignation of one Director | |
Financials | Sep 22, 2009 | Annual accounts | |
Registry | Jul 8, 2009 | Resignation of a director | |
Registry | Jun 30, 2009 | Resignation of one Accountant and one Director (a man) | |
Registry | Jun 26, 2009 | Resignation of one Company Director and one Director (a man) | |
Registry | Apr 1, 2009 | Annual return | |
Registry | Jul 4, 2008 | Appointment of a man as Director | |
Registry | Jul 1, 2008 | Appointment of a man as Accountant and Director | |
Financials | Jun 18, 2008 | Annual accounts | |
Registry | Apr 22, 2008 | Annual return | |
Registry | Nov 30, 2007 | Resignation of one Director (a man) | |
Registry | Nov 30, 2007 | Appointment of a man as Company Director and Director | |
Registry | Nov 30, 2007 | Appointment of a director | |
Registry | Nov 30, 2007 | Resignation of a director | |
Registry | Sep 4, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jul 18, 2007 | Appointment of a secretary | |
Financials | Jul 12, 2007 | Annual accounts | |
Registry | Jul 1, 2007 | Appointment of a man as Secretary | |
Registry | Jun 28, 2007 | Resignation of a director | |
Registry | Jun 27, 2007 | Resignation of one Company Director and one Director (a man) | |
Registry | Apr 2, 2007 | Annual return | |
Registry | Apr 2, 2007 | Register of members | |
Registry | Apr 2, 2007 | Change in situation or address of registered office | |
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 | |
Registry | Mar 6, 2007 | Change in situation or address of registered office | |
Registry | Dec 23, 2006 | Particulars of a mortgage or charge | |
Financials | Dec 13, 2006 | Annual accounts | |
Registry | Nov 21, 2006 | Change of name certificate | |
Registry | Nov 21, 2006 | Company name change | |
Registry | Mar 23, 2006 | Annual return | |
Registry | Mar 23, 2006 | Register of members | |