MSSL (GB) LIMITED

05074608
ALBANY ROAD GATESHEAD TYNE AND WEAR NE8 3AT

Documents

Documents
Date Category Description Pages
25 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2024 officers Appointment of director (Naveen Ganzu) 2 Buy now
23 Oct 2024 officers Termination of appointment of director (Veli Matti Ruotsala) 1 Buy now
23 Oct 2024 officers Change of particulars for director (Vivek Chaand Sehgal) 2 Buy now
23 Oct 2024 officers Change of particulars for director (Mr Veli Matti Ruotsala) 2 Buy now
23 Oct 2024 officers Change of particulars for director (Pankaj Mital) 2 Buy now
23 Oct 2024 officers Change of particulars for director (Andreas Heuser) 2 Buy now
03 Oct 2024 accounts Annual Accounts 28 Buy now
16 Nov 2023 accounts Annual Accounts 27 Buy now
13 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jul 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
24 Apr 2023 confirmation-statement Confirmation Statement With No Updates 4 Buy now
22 Nov 2022 accounts Annual Accounts 27 Buy now
03 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2022 officers Appointment of director (Mr Kunal Malani) 2 Buy now
20 Apr 2022 officers Termination of appointment of director (Anurag Gahlot) 1 Buy now
22 Mar 2022 officers Appointment of director (Mr Veli Matti Ruotsala) 2 Buy now
16 Nov 2021 accounts Annual Accounts 27 Buy now
30 Sep 2021 officers Termination of appointment of director (Sushil Chandra Tripathi) 1 Buy now
23 Sep 2021 incorporation Memorandum Articles 8 Buy now
23 Sep 2021 resolution Resolution 1 Buy now
18 Jun 2021 accounts Annual Accounts 28 Buy now
17 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2021 officers Change of particulars for director (Pankaj Kumar Mital) 2 Buy now
28 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2019 accounts Annual Accounts 26 Buy now
07 Jun 2019 officers Appointment of director (Mr Sushil Chandra Tripathi) 2 Buy now
27 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2019 officers Termination of appointment of director (Paul Breen) 1 Buy now
08 Jan 2019 officers Termination of appointment of secretary (Ashok Tandon) 2 Buy now
08 Jan 2019 officers Termination of appointment of director (Ashok Tandon) 1 Buy now
19 Dec 2018 accounts Annual Accounts 28 Buy now
04 May 2018 incorporation Memorandum Articles 9 Buy now
04 May 2018 resolution Resolution 2 Buy now
09 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 3 Buy now
09 Apr 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 3 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Nov 2017 accounts Annual Accounts 27 Buy now
05 Oct 2017 auditors Auditors Resignation Company 2 Buy now
05 Oct 2017 auditors Auditors Resignation Company 1 Buy now
23 Jun 2017 capital Return of Allotment of shares 8 Buy now
19 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Oct 2016 accounts Annual Accounts 27 Buy now
13 Apr 2016 annual-return Annual Return 20 Buy now
14 Dec 2015 accounts Annual Accounts 21 Buy now
15 Jul 2015 capital Return of Allotment of shares 4 Buy now
15 Jul 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
15 Jul 2015 resolution Resolution 10 Buy now
27 Mar 2015 annual-return Annual Return 18 Buy now
20 Mar 2015 officers Change of particulars for secretary (Ashok Tandon) 3 Buy now
20 Mar 2015 officers Change of particulars for director (Paul Breen) 3 Buy now
16 Jul 2014 accounts Annual Accounts 20 Buy now
16 Apr 2014 annual-return Annual Return 18 Buy now
16 Apr 2014 officers Change of particulars for director (Paul Breen) 3 Buy now
26 Jun 2013 accounts Annual Accounts 19 Buy now
25 Mar 2013 accounts Change Account Reference Date Company Current Extended 3 Buy now
25 Mar 2013 officers Change of particulars for director (Anurag Gahlot) 2 Buy now
25 Mar 2013 annual-return Annual Return 18 Buy now
28 Jun 2012 accounts Annual Accounts 17 Buy now
16 May 2012 annual-return Annual Return 17 Buy now
20 Jun 2011 accounts Annual Accounts 17 Buy now
21 Apr 2011 annual-return Annual Return 18 Buy now
21 Apr 2011 officers Change of particulars for director (Vivek Chaand Sehgal) 3 Buy now
21 Apr 2011 officers Change of particulars for director (Ashok Tandon) 3 Buy now
21 Apr 2011 officers Change of particulars for director (Pankaj Kumar Mital) 3 Buy now
21 Apr 2011 officers Change of particulars for director (Paul Breen) 3 Buy now
21 Apr 2011 officers Change of particulars for director (Anurag Gahlot) 2 Buy now
02 Aug 2010 accounts Annual Accounts 17 Buy now
25 Mar 2010 annual-return Annual Return 18 Buy now
28 Oct 2009 accounts Annual Accounts 17 Buy now
09 Apr 2009 annual-return Return made up to 16/03/09; full list of members 7 Buy now
23 Oct 2008 annual-return Return made up to 16/03/08; full list of members 8 Buy now
29 Sep 2008 accounts Annual Accounts 17 Buy now
03 Sep 2008 address Registered office changed on 03/09/2008 from 5TH floor charles house 108-110 finchley road london NW3 5JJ 1 Buy now
19 Dec 2007 auditors Auditors Resignation Company 1 Buy now
09 Nov 2007 accounts Annual Accounts 14 Buy now
14 Jun 2007 annual-return Return made up to 16/03/07; full list of members 3 Buy now
08 Jun 2007 officers New director appointed 1 Buy now
22 Nov 2006 accounts Annual Accounts 12 Buy now
17 Nov 2006 accounts Accounting reference date shortened from 31/03/07 to 31/12/06 1 Buy now
17 Nov 2006 officers New director appointed 1 Buy now
17 Nov 2006 officers Director resigned 1 Buy now
17 Nov 2006 officers Director resigned 1 Buy now
16 Nov 2006 officers New director appointed 1 Buy now
13 Sep 2006 officers New secretary appointed 1 Buy now
13 Sep 2006 officers Director resigned 1 Buy now
13 Sep 2006 officers Secretary resigned 1 Buy now
22 Aug 2006 officers New director appointed 1 Buy now
22 Aug 2006 officers New director appointed 1 Buy now
01 Aug 2006 annual-return Return made up to 16/03/06; full list of members 3 Buy now
23 Dec 2005 officers Director resigned 1 Buy now
06 Jun 2005 accounts Annual Accounts 11 Buy now
21 Apr 2005 annual-return Return made up to 16/03/05; full list of members 3 Buy now
11 Apr 2005 officers Secretary resigned 1 Buy now
11 Apr 2005 officers New secretary appointed 2 Buy now
05 Apr 2005 officers Secretary resigned 1 Buy now
05 Apr 2005 officers New secretary appointed 2 Buy now
15 Feb 2005 officers New director appointed 2 Buy now
15 Feb 2005 officers New director appointed 2 Buy now
15 Feb 2005 officers New director appointed 2 Buy now