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M. & S. SINGH LIMITED

Company number 01327954

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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)
10 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Remove company from register 21/11/2011
16 Dec 2011 DS01 Application to strike the company off the register
08 Dec 2011 SH19 Statement of capital on 8 December 2011
  • GBP 1
08 Dec 2011 SH20 Statement by Directors
08 Dec 2011 CAP-SS Solvency Statement dated 21/11/11
08 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Credited profit and loss 21/11/2011
  • RES06 ‐ Resolution of reduction in issued share capital
05 Oct 2011 AA Accounts for a dormant company made up to 26 March 2011
24 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
07 Jun 2011 AP03 Appointment of Mr Keith Gosling as a secretary
07 Jun 2011 TM02 Termination of appointment of Alastair Miller as a secretary
22 Mar 2011 TM01 Termination of appointment of Carl Mcphail as a director
13 Dec 2010 AA Accounts for a dormant company made up to 27 March 2010
20 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
29 Jan 2010 AA Accounts for a dormant company made up to 28 March 2009
26 Aug 2009 363a Return made up to 30/07/09; full list of members
01 Jun 2009 288b Appointment Terminated Director philip wrigley
26 Jan 2009 AA Accounts made up to 29 March 2008
18 Aug 2008 363a Return made up to 30/07/08; full list of members
02 Jan 2008 AA Accounts made up to 24 March 2007
16 Aug 2007 363a Return made up to 30/07/07; full list of members
01 Feb 2007 AA Accounts made up to 25 March 2006
13 Nov 2006 288c Director's particulars changed
31 Aug 2006 363s Return made up to 30/07/06; full list of members