MANAGEMENT SEARCH EXECUTIVE LIMITED


Registered number: 03506543
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Name: MANAGEMENT SEARCH EXECUTIVE LIMITED
MANAGEMENT SEARCH EXECUTIVE LTD
Address: 92 ANSON ROAD, LONDON, NW2 6AG
Incorporation Date: 1998-02-09

Company status: Dissolved


Company Documents

date name form type
2016-03-01 09/02/16 FULL LIST AR01
2016-10-04 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-06-22 DIRECTOR APPOINTED MR KANE JOHNSON-BENNETT AP01
2016-06-22 APPOINTMENT TERMINATED, DIRECTOR NINA JOHNSON-BENNETT TM01
2016-07-11 APPLICATION FOR STRIKING-OFF DS01
2016-07-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-02-23 09/02/15 FULL LIST AR01
2015-12-28 31/03/15 TOTAL EXEMPTION SMALL AA
2014-02-11 09/02/14 FULL LIST AR01
2014-12-31 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-29 31/03/13 TOTAL EXEMPTION SMALL AA
2013-02-12 09/02/13 FULL LIST AR01
2012-12-24 31/03/12 TOTAL EXEMPTION SMALL AA
2012-02-10 09/02/12 FULL LIST AR01
2011-02-09 09/02/11 FULL LIST AR01
2011-09-23 REGISTERED OFFICE CHANGED ON 23/09/2011 FROMSUITE 915 BROAD COURTCOVENT GARDENSLONDONWC2B 5QN AD01
2011-12-29 31/03/11 TOTAL EXEMPTION SMALL AA
2010-02-26 DIRECTOR'S CHANGE OF PARTICULARS / NINA OPHELIA JOHNSON-BENNETT / 26/02/2010 CH01
2010-02-26 09/02/10 FULL LIST AR01
2010-01-31 31/03/09 TOTAL EXEMPTION SMALL AA
2010-12-29 31/03/10 TOTAL EXEMPTION SMALL AA
2009-02-02 31/03/08 TOTAL EXEMPTION SMALL AA
2009-02-18 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS 363a
2008-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-02-14 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS 363a
2007-01-03 REGISTERED OFFICE CHANGED ON 03/01/07 FROM:22 STANHOPE ROWMAYFAIRLONDON W1J 7BT 287
2007-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-03-01 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS 363a
2006-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-03-01 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS 363a
2005-02-09 RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS 363s
2005-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-04-26 RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS 363s
2004-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-08-17 REGISTERED OFFICE CHANGED ON 17/08/04 FROM:275 WILLESDEN LANELONDONNW2 5JA 287
2002-03-15 RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS 363s
2002-12-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-04-19 RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS 363s
2000-09-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-03-08 RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS 363s
1999-02-19 RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS 363s
1999-12-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1999-04-20 REGISTERED OFFICE CHANGED ON 20/04/99 FROM:12 HARLEY STREETLONDONW1N 1AA 287
1998-02-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1998-02-11 SECRETARY RESIGNED 288b
1998-02-11 NEW SECRETARY APPOINTED 288a
1998-07-03 REGISTERED OFFICE CHANGED ON 03/07/98 FROM:275 WILLESDEN LANELONDONNW2 5JA 287
1998-02-11 NEW DIRECTOR APPOINTED 288a
1998-02-11 REGISTERED OFFICE CHANGED ON 11/02/98 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP 287
1998-03-05 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 225
1998-02-11 DIRECTOR RESIGNED 288b

Last update: 2019-09-26 12:44:37