MSS (MACHINERY SECURITY SOLUTIONS) LIMITED

Company number 03767213

Date	Type	Description	View / Download
16 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Feb 2015	DS01	Application to strike the company off the register	(3 pages)
19 Jan 2015	AD01	Registered office address changed from Ashwood Brockhall Village, Old Langho Blackburn Lancashire BB6 8BB to 27 Bridge Street Rishton Blackburn BB1 4LY on 19 January 2015	(1 page)
11 Apr 2014	AA01	Previous accounting period shortened from 31 May 2014 to 31 March 2014	(1 page)
15 Mar 2014	TM01	Termination of appointment of John Lawson as a director on 14 March 2014	(1 page)
15 Mar 2014	TM02	Termination of appointment of John Lawson as a secretary on 14 March 2014	(1 page)
22 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 1,000	(6 pages)
13 Nov 2013	AA	Total exemption small company accounts made up to 31 May 2013	(7 pages)
15 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
22 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(6 pages)
08 Feb 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(6 pages)
11 Jan 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	(6 pages)
11 Jan 2012	SH01	Statement of capital following an allotment of shares on 9 October 2011 GBP 1,000	(3 pages)
23 Dec 2011	TM01	Termination of appointment of Alan Whitfield as a director on 17 October 2011	(1 page)
23 Dec 2011	TM01	Termination of appointment of Timothy John Lawson as a director on 17 October 2011	(1 page)
23 Dec 2011	TM01	Termination of appointment of Simon James Lawson as a director on 17 October 2011	(1 page)
08 Dec 2011	CERTNM	Company name changed pmss (plant machinery security systems) LIMITED\certificate issued on 08/12/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-12-01	(3 pages)
21 Oct 2011	AA	Accounts made up to 31 May 2011	(2 pages)
17 Oct 2011	TM01	Termination of appointment of Jean Mary Lawson as a director on 9 October 2011	(1 page)
17 Oct 2011	AP01	Appointment of Mr Clint Richard Martin as a director on 9 October 2011	(2 pages)
12 Oct 2011	CERTNM	Company name changed ashwood jl LIMITED\certificate issued on 12/10/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-10-09	(3 pages)
16 Aug 2011	CERTNM	Company name changed science in sport international LIMITED\certificate issued on 16/08/11 RES15 ‐ Change company name resolution on 2011-06-24	(3 pages)
16 Aug 2011	CONNOT	Change of name notice	(2 pages)
13 May 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	(9 pages)