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MSS SOUTH AFRICA LIMITED

Company number 05077767

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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)
02 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
29 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Aug 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
29 Aug 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Aug 2013	AD01	Registered office address changed from Bankfield Road Tyldesley Manchester M29 8QH on 20 August 2013	View PDF Registered office address changed from Bankfield Road Tyldesley Manchester M29 8QH on 20 August 2013 - link opens in a new window - 1 page (1 page)
15 Aug 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
15 Aug 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
15 Aug 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders Statement of capital on 2013-07-18 GBP 8,500	View PDF Annual return made up to 30 June 2013 with full list of shareholders Statement of capital on 2013-07-18 GBP 8,500 - link opens in a new window - 4 pages (4 pages)
18 Jul 2013	TM01	Termination of appointment of David Graham Rickards as a director on 17 April 2013	View PDF Termination of appointment of David Graham Rickards as a director on 17 April 2013 - link opens in a new window - 1 page (1 page)
25 Mar 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	View PDF Annual return made up to 18 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Mar 2013	CH01	Director's details changed for Brian Joseph Hall on 1 March 2013	View PDF Director's details changed for Brian Joseph Hall on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
12 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 20 pages (20 pages)
25 Jul 2012	CH03	Secretary's details changed for Judith Anne Dunn on 25 July 2012	View PDF Secretary's details changed for Judith Anne Dunn on 25 July 2012 - link opens in a new window - 1 page (1 page)
25 Jul 2012	CH01	Director's details changed for Brian Joseph Hall on 25 July 2012	View PDF Director's details changed for Brian Joseph Hall on 25 July 2012 - link opens in a new window - 2 pages (2 pages)
16 Apr 2012	AA01	Previous accounting period extended from 30 September 2011 to 31 March 2012	View PDF Previous accounting period extended from 30 September 2011 to 31 March 2012 - link opens in a new window - 1 page (1 page)
22 Mar 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	View PDF Annual return made up to 18 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Jul 2011	AA	Total exemption full accounts made up to 30 September 2010	View PDF Total exemption full accounts made up to 30 September 2010 - link opens in a new window - 19 pages (19 pages)
04 Apr 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	View PDF Annual return made up to 18 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Jun 2010	AA	Total exemption full accounts made up to 30 September 2009	View PDF Total exemption full accounts made up to 30 September 2009 - link opens in a new window - 19 pages (19 pages)
07 Apr 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	View PDF Annual return made up to 18 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Apr 2010	CH01	Director's details changed for David Graham Rickards on 1 March 2010	View PDF Director's details changed for David Graham Rickards on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 21 pages (21 pages)
30 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)

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