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MMS SPACE UK LIMITED

Company number 02449247

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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)
24 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2017 MR04 Satisfaction of charge 1 in full
08 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
01 Aug 2017 DS01 Application to strike the company off the register
08 Jun 2017 AA Full accounts made up to 31 December 2016
21 Dec 2016 SH19 Statement of capital on 21 December 2016
  • GBP 1
21 Dec 2016 SH20 Statement by Directors
21 Dec 2016 CAP-SS Solvency Statement dated 20/12/16
21 Dec 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share premium 20/12/2016
20 Dec 2016 TM01 Termination of appointment of Everardus Wilhelmus Martinus Dudok as a director on 19 December 2016
09 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
30 Sep 2016 AA Full accounts made up to 31 December 2015
14 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 25,000,100
12 Aug 2015 AA Full accounts made up to 31 December 2014
16 Apr 2015 TM01 Termination of appointment of Andrew Patrick Wood as a director on 1 April 2015
12 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 25,000,100
08 May 2014 CH01 Director's details changed for Mr Andrew Patrick Wood on 2 May 2014
07 May 2014 AA Full accounts made up to 31 December 2013
12 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 25,000,100
25 Jun 2013 AA Full accounts made up to 31 December 2012
12 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
18 Apr 2012 AA Full accounts made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
29 Mar 2011 AA Full accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders