MANAGED STORAGE SERVICES (1) LIMITED

Company number 10498712

Date	Type	Description	View / Download
08 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jan 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
09 Dec 2020	LIQ10	Removal of liquidator by court order	(21 pages)
23 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 4 June 2020	(17 pages)
23 Sep 2020	600	Appointment of a voluntary liquidator	(4 pages)
27 Jun 2019	AD01	Registered office address changed from Apt 13 38 Paradise Street Birmingham West Midlands B1 2AF England to 2 Pacific Court, Pacific Road Atlantic Street Altrincham Cheshire WA14 5BJ on 27 June 2019	(2 pages)
26 Jun 2019	LIQ01	Declaration of solvency	(5 pages)
26 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-30	(1 page)
12 Dec 2018	CS01	Confirmation statement made on 27 November 2018 with updates	(6 pages)
28 Nov 2018	TM01	Termination of appointment of Steven Michael Kenee as a director on 15 November 2018	(1 page)
21 Sep 2018	SH20	Statement by Directors	(1 page)
21 Sep 2018	SH19	Statement of capital on 21 September 2018 GBP 28,603.45	(5 pages)
21 Sep 2018	CAP-SS	Solvency Statement dated 20/09/18	(1 page)
21 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 20/09/2018	(3 pages)
19 Sep 2018	TM01	Termination of appointment of Chris Wright as a director on 18 September 2018	(1 page)
14 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(4 pages) Download iXBRL
18 Apr 2018	AA01	Previous accounting period extended from 30 November 2017 to 31 December 2017	(1 page)
06 Dec 2017	CS01	Confirmation statement made on 27 November 2017 with updates	(6 pages)
05 Dec 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
28 Nov 2017	PSC08	Notification of a person with significant control statement	(2 pages)
28 Nov 2017	AD03	Register(s) moved to registered inspection location C/O Humphreys Law Ltd 2 Eastbourne Terrace London W2 6LG	(1 page)
28 Nov 2017	AD02	Register inspection address has been changed to C/O Humphreys Law Ltd 2 Eastbourne Terrace London W2 6LG	(1 page)
27 Nov 2017	PSC07	Cessation of Chris Wright as a person with significant control on 21 November 2017	(1 page)
27 Nov 2017	AP01	Appointment of Mr Steven Michael Kenee as a director on 21 November 2017	(2 pages)
27 Nov 2017	SH01	Statement of capital following an allotment of shares on 21 November 2017 GBP 632,504.44	(3 pages)