MOS Metal Steel Limited

Company Name	MOS Metal Steel Limited
Company Status	Dissolved
Company Number	03095801
Category	Private Limited Company
Incorporation Date	25 August 1995(28 years, 8 months ago)
Dissolution Date	15 October 2019 (4 years, 6 months ago)
Previous Name	Diamondplus Properties Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Nira Amar
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Israeli
Status	Closed
Appointed	22 October 2013(18 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (closed 15 October 2019)
Role	Business Consultant
Country of Residence	Israel
Correspondence Address	Charles House 108-110 Charles House London NW3 5JJ

Director Name	Lambda Directors Limited (Corporation)
Status	Closed
Appointed	22 October 2013(18 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (closed 15 October 2019)
Correspondence Address	Unit 203, Second Floor, China House 401 Edgware Ro London NW2 6GY

Secretary Name	Wigmore Secretaries Limited (Corporation)
Status	Closed
Appointed	22 October 2013(18 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (closed 15 October 2019)
Correspondence Address	Unit 203, Second Floor, China House 401 Edgware Ro London NW2 6GY

Director Name	Susan Jane Townsend
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1995(same day as company formation)
Role	Assistant Manager
Correspondence Address	34a Alexandra Road Croydon Surrey CR0 6EU

Director Name	David Rudge
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1995(same day as company formation)
Role	Assistant Manager
Correspondence Address	Sabie Ballanard Road Douglas Isle Of Man IM2 5PT

Director Name	Angela Jane Weir
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 August 1997)
Role	Company Administrator
Correspondence Address	8 Woodlands View Douglas Isle Of Man IM2 2BT

Director Name	Jonathan David Parker
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 August 1997)
Role	Manager
Correspondence Address	Flat 3 18 Derby Square Douglas Isle Of Man IM1 3LS

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(1 year, 12 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	20 August 1997(1 year, 12 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(2 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 April 2004)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(2 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 July 2002)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Karen Louise Yates
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(3 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 July 2002)
Role	Fiduciary Manager
Correspondence Address	13 Campion Way Abbeyfields Douglas Isle Of Man IM2 7DT

Director Name	Linda Harding
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(6 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 2004)
Role	Manager
Correspondence Address	8 Thornton Avenue Douglas Isle Of Man IM1 4NU

Director Name	Ms Dalia Chacham
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 August 2010(14 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 February 2013)
Role	Executive
Country of Residence	Israel
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Ms Nira Amar
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 February 2013(17 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 October 2013)
Role	Business Consultant
Country of Residence	Israel
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 August 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 August 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Resigned
Appointed	25 August 1995(same day as company formation)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Lambda Directors Limited (Corporation)
Status	Resigned
Appointed	01 April 2004(8 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 November 2009)
Correspondence Address	38 Wigmore Street London W1U 2HA

Secretary Name	Wigmore Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 April 2004(8 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 November 2009)
Correspondence Address	38 Wigmore Street London W1U 2HA

Secretary Name	Wigmore Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 November 2009(14 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 October 2013)
Correspondence Address	38 Wigmore Street London W1U 2HA

Contact

Website	intrust.co.uk
Telephone	020 74672100
Telephone region	London

Location

Registered Address	Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London

Shareholders

1000 at £1	Wigmore Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£301,341
Current Liabilities	£161,344

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

20 February 2008	Delivered on: 28 February 2008 Satisfied on: 5 October 2011 Persons entitled: Banque Cantonale De Geneve Classification: Letter of hypothecation Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All produce and goods and all bills of exchange drawn accepted or endorsed by the company and all promissionory notes and negotiable instruments of any description see image for full details. Fully Satisfied
20 February 2008	Delivered on: 28 February 2008 Satisfied on: 5 October 2011 Persons entitled: Banque Cantonale De Geneve Classification: Letter of pledge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All negotiable instruments and all produce and goods and all bills of lading warrants delivery orders wharfinger's or other warehouse keeper's certificates or receipts. Fully Satisfied
20 February 2008	Delivered on: 28 February 2008 Satisfied on: 5 October 2011 Persons entitled: Banque Cantonale De Geneve Classification: Deed of assignment of receivables Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All receivables meaning all moneys due or owing to the company under any contract in respect of the sale of goods or products see image for full details. Fully Satisfied
6 August 2007	Delivered on: 15 August 2007 Satisfied on: 5 October 2011 Persons entitled: Bnp Paribas (Suisse) Sa Classification: Trade finnace security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assignment of moneys and receivables and insurances. See the mortgage charge document for full details. Fully Satisfied

Filing History

15 October 2019	Final Gazette dissolved via compulsory strike-off (1 page)
1 July 2019	Director's details changed for Lambda Directors Limited on 7 June 2019 (1 page)
1 July 2019	Secretary's details changed for Wigmore Secretaries Limited on 7 June 2019 (1 page)
10 June 2019	Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 10 June 2019 (1 page)
7 October 2017	Compulsory strike-off action has been suspended (1 page)
7 October 2017	Compulsory strike-off action has been suspended (1 page)
12 September 2017	First Gazette notice for compulsory strike-off (1 page)
12 September 2017	First Gazette notice for compulsory strike-off (1 page)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
20 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1,600 (5 pages)
20 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1,600 (5 pages)
4 December 2015	Statement of capital following an allotment of shares on 26 August 2015 GBP 1,600 (3 pages)
4 December 2015	Statement of capital following an allotment of shares on 26 August 2015 GBP 1,600 (3 pages)
12 November 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 November 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 August 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1,000 (5 pages)
25 August 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1,000 (5 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1,000 (5 pages)
16 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1,000 (5 pages)
6 March 2014	Appointment of Wigmore Secretaries Limited as a secretary (2 pages)
6 March 2014	Appointment of Lambda Directors Limited as a director (2 pages)
6 March 2014	Appointment of Lambda Directors Limited as a director (2 pages)
6 March 2014	Appointment of Ms Nira Amar as a director (2 pages)
6 March 2014	Appointment of Wigmore Secretaries Limited as a secretary (2 pages)
6 March 2014	Appointment of Ms Nira Amar as a director (2 pages)
4 March 2014	Compulsory strike-off action has been discontinued (1 page)
4 March 2014	Compulsory strike-off action has been discontinued (1 page)
3 March 2014	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 March 2014	Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 February 2014	First Gazette notice for compulsory strike-off (1 page)
4 February 2014	First Gazette notice for compulsory strike-off (1 page)
28 October 2013	Termination of appointment of Lambda Directors Limited as a director (1 page)
28 October 2013	Termination of appointment of Wigmore Secretaries Limited as a secretary (1 page)
28 October 2013	Termination of appointment of Nira Amar as a director (1 page)
28 October 2013	Termination of appointment of Nira Amar as a director (1 page)
28 October 2013	Termination of appointment of Wigmore Secretaries Limited as a secretary (1 page)
28 October 2013	Termination of appointment of Lambda Directors Limited as a director (1 page)
29 August 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1,000 (5 pages)
29 August 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1,000 (5 pages)
29 May 2013	Director's details changed for Ms Nira Amar on 29 May 2013 (2 pages)
29 May 2013	Director's details changed for Ms Nira Amar on 29 May 2013 (2 pages)
25 February 2013	Termination of appointment of Dalia Chacham as a director (1 page)
25 February 2013	Appointment of Ms Nira Amar as a director (2 pages)
25 February 2013	Termination of appointment of Dalia Chacham as a director (1 page)
25 February 2013	Appointment of Ms Nira Amar as a director (2 pages)
24 January 2013	Annual return made up to 25 August 2012 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 25 August 2012 with a full list of shareholders (5 pages)
8 January 2013	Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 January 2013	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 November 2012	Registered office address changed from 38 Wigmore Street London W1U 2HA on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from 38 Wigmore Street London W1U 2HA on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from 38 Wigmore Street London W1U 2HA on 5 November 2012 (1 page)
18 October 2011	Amended accounts made up to 31 December 2010 (5 pages)
18 October 2011	Amended accounts made up to 31 December 2010 (5 pages)
10 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
10 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
10 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
10 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
10 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
10 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
10 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
10 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 September 2011	Particulars of variation of rights attached to shares (3 pages)
1 September 2011	Particulars of variation of rights attached to shares (3 pages)
26 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (5 pages)
26 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (5 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 August 2010	Annual return made up to 25 August 2010 with a full list of shareholders (5 pages)
27 August 2010	Annual return made up to 25 August 2010 with a full list of shareholders (5 pages)
17 August 2010	Appointment of Ms. Dalia Chacham as a director (2 pages)
17 August 2010	Appointment of Ms. Dalia Chacham as a director (2 pages)
3 December 2009	Particulars of variation of rights attached to shares (2 pages)
3 December 2009	Particulars of variation of rights attached to shares (2 pages)
24 November 2009	Appointment of Wigmore Secretaries Limited as a secretary (2 pages)
24 November 2009	Appointment of Wigmore Secretaries Limited as a secretary (2 pages)
24 November 2009	Appointment of Lambda Directors Limited as a director (2 pages)
24 November 2009	Appointment of Lambda Directors Limited as a director (2 pages)
6 November 2009	Termination of appointment of Wigmore Secretaries Limited as a secretary (1 page)
6 November 2009	Termination of appointment of Lambda Directors Limited as a director (1 page)
6 November 2009	Termination of appointment of Lambda Directors Limited as a director (1 page)
6 November 2009	Termination of appointment of Wigmore Secretaries Limited as a secretary (1 page)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 September 2009	Return made up to 25/08/09; full list of members (3 pages)
1 September 2009	Return made up to 25/08/09; full list of members (3 pages)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
29 August 2008	Return made up to 25/08/08; full list of members (3 pages)
29 August 2008	Return made up to 25/08/08; full list of members (3 pages)
30 April 2008	Total exemption full accounts made up to 31 December 2006 (10 pages)
30 April 2008	Total exemption full accounts made up to 31 December 2006 (10 pages)
28 February 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
28 February 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
28 February 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
28 February 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
28 February 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
28 February 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
28 August 2007	Return made up to 25/08/07; full list of members (2 pages)
28 August 2007	Return made up to 25/08/07; full list of members (2 pages)
15 August 2007	Particulars of mortgage/charge (7 pages)
15 August 2007	Particulars of mortgage/charge (7 pages)
25 August 2006	Return made up to 25/08/06; full list of members (2 pages)
25 August 2006	Return made up to 25/08/06; full list of members (2 pages)
4 July 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
4 July 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
5 February 2006	Total exemption full accounts made up to 31 December 2004 (8 pages)
5 February 2006	Total exemption full accounts made up to 31 December 2004 (8 pages)
22 December 2005	Secretary's particulars changed (1 page)
22 December 2005	Secretary's particulars changed (1 page)
2 September 2005	Return made up to 25/08/05; full list of members (2 pages)
2 September 2005	Return made up to 25/08/05; full list of members (2 pages)
1 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
24 November 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
24 November 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
1 September 2004	Return made up to 25/08/04; full list of members (6 pages)
1 September 2004	Return made up to 25/08/04; full list of members (6 pages)
20 July 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
20 July 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
24 May 2004	New secretary appointed (2 pages)
24 May 2004	New director appointed (2 pages)
24 May 2004	New director appointed (2 pages)
24 May 2004	New secretary appointed (2 pages)
17 May 2004	Director resigned (1 page)
17 May 2004	Registered office changed on 17/05/04 from: suite 23 park royal house 23 park royal road london NW10 7JH (1 page)
17 May 2004	Director resigned (1 page)
17 May 2004	Secretary resigned (1 page)
17 May 2004	Director resigned (1 page)
17 May 2004	Registered office changed on 17/05/04 from: suite 23 park royal house 23 park royal road london NW10 7JH (1 page)
17 May 2004	Director resigned (1 page)
17 May 2004	Secretary resigned (1 page)
14 May 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 May 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 May 2004	Total exemption small company accounts made up to 31 December 2002 (3 pages)
7 May 2004	Total exemption small company accounts made up to 31 December 2002 (3 pages)
21 October 2003	Return made up to 25/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 October 2003	Return made up to 25/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
7 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 September 2003	Secretary's particulars changed (1 page)
19 September 2003	Secretary's particulars changed (1 page)
12 September 2003	Director's particulars changed (1 page)
12 September 2003	Director's particulars changed (1 page)
5 February 2003	Accounts for a dormant company made up to 31 December 2001 (4 pages)
5 February 2003	Accounts for a dormant company made up to 31 December 2001 (4 pages)
8 November 2002	Registered office changed on 08/11/02 from: suite 205 moghul house 57 grosvenor street london W1K 3JA (1 page)
8 November 2002	Registered office changed on 08/11/02 from: suite 205 moghul house 57 grosvenor street london W1K 3JA (1 page)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
13 September 2002	Return made up to 25/08/02; full list of members (9 pages)
13 September 2002	Return made up to 25/08/02; full list of members (9 pages)
14 August 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
14 August 2002	New director appointed (2 pages)
14 August 2002	New director appointed (2 pages)
14 August 2002	Director resigned (1 page)
20 June 2002	Memorandum and Articles of Association (15 pages)
20 June 2002	Memorandum and Articles of Association (15 pages)
18 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 June 2002	Company name changed diamondplus properties LIMITED\certificate issued on 17/06/02 (2 pages)
17 June 2002	Company name changed diamondplus properties LIMITED\certificate issued on 17/06/02 (2 pages)
18 January 2002	Secretary's particulars changed (1 page)
18 January 2002	Secretary's particulars changed (1 page)
25 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
25 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
18 September 2001	Return made up to 25/08/01; full list of members (7 pages)
18 September 2001	Return made up to 25/08/01; full list of members (7 pages)
6 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
6 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
23 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
5 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
5 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
5 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 September 2000	Return made up to 25/08/00; full list of members (7 pages)
19 September 2000	Return made up to 25/08/00; full list of members (7 pages)
31 August 2000	Registered office changed on 31/08/00 from: suite 205 moghul house 57 grosvenor street london W1X 9DA (1 page)
31 August 2000	Registered office changed on 31/08/00 from: suite 205 moghul house 57 grosvenor street london W1X 9DA (1 page)
23 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
23 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
23 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 September 1999	Secretary's particulars changed (1 page)
20 September 1999	Secretary's particulars changed (1 page)
1 September 1999	Return made up to 25/08/99; full list of members (6 pages)
1 September 1999	Return made up to 25/08/99; full list of members (6 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
16 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
16 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
4 September 1998	Return made up to 25/08/98; no change of members (4 pages)
4 September 1998	Return made up to 25/08/98; no change of members (4 pages)
14 July 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
14 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 July 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
2 June 1998	Director resigned (1 page)
2 June 1998	Registered office changed on 02/06/98 from: bell house 175 regent street london W1R 7FB (1 page)
2 June 1998	Director resigned (1 page)
2 June 1998	New director appointed (2 pages)
2 June 1998	Director resigned (1 page)
2 June 1998	New director appointed (2 pages)
2 June 1998	Director resigned (1 page)
2 June 1998	New director appointed (2 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	Registered office changed on 02/06/98 from: bell house 175 regent street london W1R 7FB (1 page)
19 September 1997	New director appointed (10 pages)
19 September 1997	Director resigned (1 page)
19 September 1997	Director resigned (1 page)
19 September 1997	Director resigned (1 page)
19 September 1997	New director appointed (2 pages)
19 September 1997	Director resigned (1 page)
19 September 1997	New director appointed (2 pages)
19 September 1997	New director appointed (10 pages)
11 September 1997	Return made up to 25/08/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 September 1997	Return made up to 25/08/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 August 1997	Director's particulars changed (1 page)
29 August 1997	Director's particulars changed (1 page)
15 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 August 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
15 August 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
17 March 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
17 March 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
9 September 1996	Return made up to 25/08/96; full list of members (17 pages)
9 September 1996	Return made up to 25/08/96; full list of members (17 pages)
31 May 1996	New director appointed (3 pages)
31 May 1996	New director appointed (3 pages)
13 May 1996	Accounting reference date extended from 30/06/96 to 31/12/96 (1 page)
13 May 1996	Accounting reference date extended from 30/06/96 to 31/12/96 (1 page)
13 May 1996	Director resigned (1 page)
13 May 1996	Ad 26/04/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
13 May 1996	Director resigned (1 page)
13 May 1996	Ad 26/04/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
13 May 1996	New director appointed (4 pages)
13 May 1996	New director appointed (4 pages)
23 April 1996	New director appointed (3 pages)
23 April 1996	Director resigned (1 page)
23 April 1996	Accounting reference date notified as 30/06 (1 page)
23 April 1996	New director appointed (3 pages)
23 April 1996	New secretary appointed (1 page)
23 April 1996	Secretary resigned (2 pages)
23 April 1996	New director appointed (3 pages)
23 April 1996	New secretary appointed (1 page)
23 April 1996	Accounting reference date notified as 30/06 (1 page)
23 April 1996	Director resigned (1 page)
23 April 1996	New director appointed (3 pages)
23 April 1996	Secretary resigned (2 pages)
16 April 1996	Registered office changed on 16/04/96 from: 788-790 finchley road london NW11 7UR (1 page)
16 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
16 April 1996	Registered office changed on 16/04/96 from: 788-790 finchley road london NW11 7UR (1 page)
16 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
25 August 1995	Incorporation (30 pages)
25 August 1995	Incorporation (30 pages)

MOS Metal Steel Limited

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