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MMS REGULATORY SOLUTIONS LIMITED

Company number 02925333

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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)
28 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Feb 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 May 2018	CS01	Confirmation statement made on 4 May 2018 with updates	View PDF Confirmation statement made on 4 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2018	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 5 pages (5 pages)
19 Feb 2018	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 October 2017	View PDF Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 October 2017 - link opens in a new window - 1 page (1 page)
19 Feb 2018	AP04	Appointment of Dentons Secretaries Limited as a secretary on 27 October 2017	View PDF Appointment of Dentons Secretaries Limited as a secretary on 27 October 2017 - link opens in a new window - 2 pages (2 pages)
19 Feb 2018	AD01	Registered office address changed from One London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 19 February 2018	View PDF Registered office address changed from One London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 19 February 2018 - link opens in a new window - 1 page (1 page)
18 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	View PDF Confirmation statement made on 4 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2017	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 5 pages (5 pages)
01 Jun 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1	View PDF Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1 - link opens in a new window - 5 pages (5 pages)
16 Feb 2016	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 5 pages (5 pages)
03 Jun 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 1	View PDF Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 1 - link opens in a new window - 5 pages (5 pages)
09 Feb 2015	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 5 pages (5 pages)
03 Jun 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1	View PDF Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1 - link opens in a new window - 5 pages (5 pages)
18 Feb 2014	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
29 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	View PDF Annual return made up to 4 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Mar 2013	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
16 May 2012	CH01	Director's details changed for Charles Allison Beattie on 21 March 2011	View PDF Director's details changed for Charles Allison Beattie on 21 March 2011 - link opens in a new window - 2 pages (2 pages)
16 May 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	View PDF Annual return made up to 4 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Feb 2012	AA	Accounts for a dormant company made up to 31 May 2011	View PDF Accounts for a dormant company made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
19 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
19 Jan 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	AP02	Appointment of Vindex Limited as a director	View PDF Appointment of Vindex Limited as a director - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	TM01	Termination of appointment of Kenneth Shand as a director	View PDF Termination of appointment of Kenneth Shand as a director - link opens in a new window - 1 page (1 page)

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