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MANAGED TECHNOLOGY SERVICES LIMITED

Company number 06100349

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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)
05 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
05 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
19 Feb 2014 600 Appointment of a voluntary liquidator
19 Feb 2014 4.20 Statement of affairs with form 4.19
19 Feb 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Feb 2014 AD01 Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET on 4 February 2014
04 Feb 2014 TM01 Termination of appointment of Ruth Strickland as a director
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
Statement of capital on 2013-04-04
  • GBP 2
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
14 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Mar 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
17 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
21 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
11 May 2009 363a Return made up to 13/02/09; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
10 Jul 2008 287 Registered office changed on 10/07/2008 from roberts house 2 manor road ruislip middlesex HA4 7LA
29 Feb 2008 363a Return made up to 13/02/08; full list of members
11 Oct 2007 395 Particulars of mortgage/charge
31 Jul 2007 CERTNM Company name changed hlf 3267 LIMITED\certificate issued on 31/07/07
17 Jul 2007 287 Registered office changed on 17/07/07 from: 20 west mills newbury berkshire RG14 5HG
17 Jul 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08