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MANAGEMENT SOLUTIONS PARK LTD

Company number 07691207

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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)
01 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
05 May 2015 DS01 Application to strike the company off the register
21 Feb 2015 AP01 Appointment of Sergey Anatoljevich Ivanov as a director on 31 January 2015
21 Feb 2015 TM01 Termination of appointment of Dominik Bugajski as a director on 1 February 2015
23 Sep 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 500
09 Apr 2014 AP01 Appointment of Mr Dominik Bugajski as a director
05 Apr 2014 TM01 Termination of appointment of Dennis Klinger Jr. as a director
29 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
30 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
Statement of capital on 2013-07-30
  • GBP 500
25 Jan 2013 AD01 Registered office address changed from 43 Bedford Street Bedford Street London WC2E 9HA United Kingdom on 25 January 2013
18 Jan 2013 AD01 Registered office address changed from 16 Swinderby Road Wembley Middlesex HA0 4SF United Kingdom on 18 January 2013
10 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
07 Sep 2012 AA01 Previous accounting period shortened from 31 July 2012 to 30 June 2012
11 Jul 2012 TM01 Termination of appointment of Manfred Cermak as a director
05 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
05 Jul 2012 AP01 Appointment of Mr Dennis Rodney Klinger Jr. as a director
08 Feb 2012 CH01 Director's details changed for Manfred Heinz Cermak on 1 January 2012
19 Jan 2012 TM01 Termination of appointment of Svetlana Lanner as a director
19 Jan 2012 AP01 Appointment of Manfred Heinz Cermak as a director
20 Nov 2011 AD01 Registered office address changed from 20 Sunnydene Lodge Sunnydene Gardens Wembley Middlesex HA0 1AT United Kingdom on 20 November 2011
04 Jul 2011 NEWINC Incorporation