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MSS INTERIORS LIMITED

Company number 03738194

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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)
05 Nov 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
25 Apr 2013 AUD Auditor's resignation
10 Jan 2013 TM01 Termination of appointment of Simon Delaval Beart as a director on 10 January 2013
06 Dec 2012 TM02 Termination of appointment of Allison Jack as a secretary on 30 November 2012
06 Dec 2012 AD01 Registered office address changed from C/O Managed Support Services Plc 31 Lombard Street London EC3V 9BQ England on 6 December 2012
06 Dec 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 September 2012
13 Jun 2012 AP03 Appointment of Allison Jack as a secretary on 1 June 2012
22 May 2012 TM02 Termination of appointment of Piers Leigh Stuart Wilson as a secretary on 9 May 2012
22 May 2012 TM01 Termination of appointment of Piers Leigh Stuart Wilson as a director on 9 May 2012
28 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
28 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
29 Mar 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
Statement of capital on 2012-03-29
  • GBP 100
29 Mar 2012 CH03 Secretary's details changed for Mr Piers Leigh Stuart Wilson on 1 February 2012
02 Jan 2012 AA Full accounts 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
25 Mar 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
25 Mar 2011 CH03 Secretary's details changed for Mr Piers Leigh Stuart Wilson on 1 February 2011
24 Mar 2011 CH01 Director's details changed for Mr Simon Delaval Beart on 1 February 2011
04 Jan 2011 AA Full accounts made up to 31 March 2010
17 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 4
13 Jul 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 2
28 May 2010 MG01 Particulars of a mortgage or charge / charge no: 3
22 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders