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MANAGEMENT TECHNOLOGY SERVICES LIMITED

Company number 03054754

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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)
27 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
27 Jun 2011 4.72 Return of final meeting in a creditors' voluntary winding up
23 Mar 2011 AD01 Registered office address changed from 15 Howards Thicket Gerrards Cross Buckinghamshire SL9 7NT on 23 March 2011
22 Mar 2011 4.20 Statement of affairs with form 4.19
22 Mar 2011 600 Appointment of a voluntary liquidator
22 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-16
04 May 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
Statement of capital on 2010-05-04
  • GBP 2
04 May 2010 CH01 Director's details changed for Steven Ramos on 31 March 2010
04 May 2010 CH01 Director's details changed for Athena Ramos on 31 March 2010
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Apr 2009 363a Return made up to 31/03/09; full list of members
11 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
21 Apr 2008 363a Return made up to 31/03/08; full list of members
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
05 Apr 2007 363a Return made up to 31/03/07; full list of members
05 Apr 2007 288c Director's particulars changed
05 Apr 2007 288c Secretary's particulars changed;director's particulars changed
18 Jan 2007 287 Registered office changed on 18/01/07 from: the office 15 howards thicket gerrards cross buckinghamshire SL9 7NT
17 Jan 2007 287 Registered office changed on 17/01/07 from: 29 bleasdale avenue perivale middlesex UB6 8LB
17 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
05 Apr 2006 363s Return made up to 31/03/06; full list of members
22 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
07 Jun 2005 363s Return made up to 31/03/05; full list of members
11 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
20 Apr 2004 363s Return made up to 31/03/04; full list of members