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MSS SOUTHERN LIMITED

Company number 02403029

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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)
09 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jun 2012 DS01 Application to strike the company off the register
22 May 2012 TM01 Termination of appointment of Piers Leigh Stuart Wilson as a director on 9 May 2012
22 May 2012 TM02 Termination of appointment of Piers Leigh Stuart Wilson as a secretary on 9 May 2012
07 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
31 Oct 2011 AD01 Registered office address changed from One Crown Square Church Street East Woking Surrey GU21 6HR on 31 October 2011
20 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
Statement of capital on 2011-07-20
  • GBP 100
20 Jul 2011 CH01 Director's details changed for Mr Simon Delaval Beart on 1 July 2011
04 Jan 2011 AA Full accounts made up to 31 March 2010
13 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
13 Jul 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 4
14 Apr 2010 CH03 Secretary's details changed for Mr Piers Leigh Stuart Wilson on 8 April 2010
12 Apr 2010 CH01 Director's details changed for Mr Piers Leigh Stuart Wilson on 8 April 2010
08 Apr 2010 CH03 Secretary's details changed for Mr Piers Leigh Stuart Wilson on 8 April 2010
08 Apr 2010 CH01 Director's details changed for Mr Piers Leigh Stuart Wilson on 8 April 2010
21 Oct 2009 AA Full accounts made up to 31 March 2009
02 Sep 2009 288c Director and Secretary's Change of Particulars / piers wilson / 27/08/2009 / HouseName/Number was: 19, now: 92; Street was: portmore park road, now: hotham road; Post Town was: weybridge, now: london; Region was: surrey, now: london; Post Code was: KT13 8ET, now: SW15 1QP
24 Jul 2009 363a Return made up to 11/07/09; full list of members
02 Jun 2009 395 Duplicate mortgage certificatecharge no:4
22 May 2009 395 Particulars of a mortgage or charge / charge no: 4
27 Mar 2009 CERTNM Company name changed euro-property services (london) LTD.\certificate issued on 30/03/09
18 Feb 2009 288b Appointment Terminated Director michael stockford
18 Feb 2009 288b Appointment Terminated Director terence noys
01 Oct 2008 288a Director appointed terence john noys