MITIE MANAGED SERVICES (SOUTHERN) LIMITED

Company number 04572066

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2017 SH19 Statement of capital on 9 February 2017
  • GBP 1
20 Jan 2017 SH20 Statement by Directors
20 Jan 2017 CAP-SS Solvency Statement dated 08/11/16
20 Jan 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share premium account 08/11/2016
03 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2016 DS01 Application to strike the company off the register
06 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
26 Oct 2015 TM01 Termination of appointment of Suzanne Claire Baxter as a director on 26 October 2015
26 Oct 2015 TM01 Termination of appointment of Ruby Mcgregor-Smith as a director on 26 October 2015
19 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 50,000
28 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
01 May 2015 AP01 Appointment of Mr Philip Jeffery Holland as a director on 27 April 2015
01 May 2015 AP01 Appointment of Sally Ann Rose as a director on 27 April 2015
01 May 2015 TM01 Termination of appointment of Jeffrey Paul Flanagan as a director on 1 December 2014
08 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 50,000
15 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
04 Sep 2014 TM01 Termination of appointment of Alison Jane Saunders as a director on 31 May 2014
02 Jun 2014 CH01 Director's details changed for Mr Jeffrey Paul Flanagan on 2 June 2014
25 Apr 2014 CH01 Director's details changed for Martyn Alexander Freeman on 25 April 2014
25 Apr 2014 CH01 Director's details changed for Ruby Mcgregor-Smith on 25 April 2014
25 Apr 2014 CH01 Director's details changed for Suzanne Claire Baxter on 25 April 2014
31 Mar 2014 CH01 Director's details changed for Martyn Alexander Freeman on 27 March 2014
31 Mar 2014 CH01 Director's details changed for Mr Jeffrey Paul Flanagan on 27 March 2014
31 Mar 2014 CH01 Director's details changed for Robert Ian Cattell on 27 March 2014