- Company Overview for MORSE SERVICE HOLDINGS LIMITED (05481623)
- Filing history for MORSE SERVICE HOLDINGS LIMITED (05481623)
- People for MORSE SERVICE HOLDINGS LIMITED (05481623)
- Charges for MORSE SERVICE HOLDINGS LIMITED (05481623)
- More for MORSE SERVICE HOLDINGS LIMITED (05481623)
| 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) |
|---|---|---|---|
| 17 May 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 14 Mar 2011 | CH01 | Director's details changed for Terence William Burt on 22 February 2011 | |
| 01 Feb 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 14 Jan 2011 | DS01 | Application to strike the company off the register | |
| 01 Oct 2010 | AD01 | Registered office address changed from 950 Great West Road Brentford Middlesex TW8 9EE United Kingdom on 1 October 2010 | |
| 08 Sep 2010 | AUD | Auditor's resignation | |
| 15 Jul 2010 | AP01 | Appointment of Simon Derek Burt as a director | |
| 01 Jul 2010 | AA01 | Current accounting period extended from 30 June 2010 to 31 December 2010 | |
| 28 Jun 2010 | AP03 | Appointment of Nicholas Paul Grossman as a secretary | |
| 28 Jun 2010 | AP01 | Appointment of Terence William Burt as a director | |
| 28 Jun 2010 | AP01 | Appointment of Nicholas Paul Grossman as a director | |
| 28 Jun 2010 | TM02 | Termination of appointment of Suzanne Chase as a secretary | |
| 28 Jun 2010 | TM01 | Termination of appointment of Suzanne Chase as a director | |
| 28 Jun 2010 | TM01 | Termination of appointment of Michael Phillips as a director | |
| 28 Jun 2010 | TM01 | Termination of appointment of Guy Millward as a director | |
| 18 Jun 2010 | AR01 |
Annual return made up to 15 June 2010 with full list of shareholders
Statement of capital on 2010-06-18
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| 11 May 2010 | CH03 | Secretary's details changed for Mrs Suzanne Gabrielle Chase on 27 April 2010 | |
| 11 May 2010 | CH01 | Director's details changed for Mrs Suzanne Gabrielle Chase on 27 April 2010 | |
| 25 Oct 2009 | AA | Full accounts made up to 30 June 2009 | |
| 27 Aug 2009 | 288c | Director and Secretary's Change of Particulars / suzanne chase / 26/08/2009 / | |
| 27 Aug 2009 | 288c | Director and Secretary's Change of Particulars / suzanne chase / 26/08/2009 / HouseName/Number was: 68, now: 34; Street was: linden gardens, now: whellock road; Area was: chiswick, now: ; Post Code was: W4 2EW, now: W4 1DZ | |
| 09 Jul 2009 | 363a | Return made up to 15/06/09; full list of members | |
| 09 Jul 2009 | 190 | Location of debenture register | |
| 09 Jul 2009 | 287 | Registered office changed on 09/07/2009 from profile west 950 great west road brentford middlesex TW8 9EE | |
| 09 Jul 2009 | 353 | Location of register of members |