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MORSCOTT 1SPS LIMITED

Company number 01746669

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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)
25 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2010 DS01 Application to strike the company off the register
13 Aug 2009 363a Return made up to 05/06/09; full list of members
19 May 2009 CERTNM Company name changed 1ST saxon property services LIMITED\certificate issued on 20/05/09
12 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
12 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
12 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
12 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
08 Feb 2009 288a Secretary appointed patricia cheryl shayler
05 Feb 2009 288a Director appointed peter robert house
27 Jan 2009 288b Appointment Terminated Director and Secretary ian gilson
27 Jan 2009 288a Director appointed kevin roberts
27 Jan 2009 288a Director appointed david cloutman
27 Jan 2009 288b Appointment Terminated Director jason bartlett
27 Jan 2009 288b Appointment Terminated Director neil cox
27 Jan 2009 288b Appointment Terminated Director george williams
27 Jan 2009 287 Registered office changed on 27/01/2009 from unity buildings fort fareham newgate lane fareham, hampshire PO14 1AH
12 Jan 2009 225 Accounting reference date extended from 30/11/2008 to 31/03/2009 Alignment with Parent or Subsidiary
19 Dec 2008 288a Director appointed neil cox
19 Dec 2008 288a Director appointed george adams williams
12 Dec 2008 395 Particulars of a mortgage or charge / charge no: 11
09 Dec 2008 395 Particulars of a mortgage or charge / charge no: 10
01 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
15 Aug 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares