MSS FACILITIES LIMITED

Company number 03947463

Date	Type	Description	View / Download
22 Oct 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jan 2013	TM01	Termination of appointment of Simon Delaval Beart as a director on 10 January 2013	(1 page)
06 Dec 2012	AA01	Previous accounting period extended from 31 March 2012 to 30 September 2012	(1 page)
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	(1 page)
22 May 2012	TM02	Termination of appointment of Piers Leigh Stuart Wilson as a secretary on 9 May 2012	(1 page)
22 May 2012	TM01	Termination of appointment of Piers Leigh Stuart Wilson as a director on 9 May 2012	(1 page)
29 Mar 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders Statement of capital on 2012-03-29 GBP 100	(3 pages)
29 Mar 2012	CH03	Secretary's details changed for Mr Piers Leigh Stuart Wilson on 1 February 2012	(1 page)
07 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(7 pages)
31 Oct 2011	AD01	Registered office address changed from One Crown Square Church Street East Woking Surrey GU21 6HR on 31 October 2011	(1 page)
10 Mar 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders	(4 pages)
10 Mar 2011	CH03	Secretary's details changed for Mr Piers Leigh Stuart Wilson on 1 February 2011	(2 pages)
10 Mar 2011	CH01	Director's details changed for Mr Simon Delaval Beart on 1 February 2011	(2 pages)
04 Jan 2011	AA	Full accounts made up to 31 March 2010	(12 pages)
13 Jul 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3	(3 pages)
12 Apr 2010	CH01	Director's details changed for Mr Piers Leigh Stuart Wilson on 8 April 2010	(2 pages)
08 Apr 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders	(5 pages)
08 Apr 2010	CH01	Director's details changed for Mr Piers Leigh Stuart Wilson on 8 April 2010	(2 pages)
08 Apr 2010	CH03	Secretary's details changed for Mr Piers Leigh Stuart Wilson on 8 April 2010	(1 page)
21 Oct 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
02 Sep 2009	288c	Director and Secretary's Change of Particulars / piers wilson / 27/08/2009 / HouseName/Number was: 19, now: 92; Street was: portmore park road, now: hotham road; Post Town was: weybridge, now: london; Region was: surrey, now: london; Post Code was: KT13 8ET, now: SW15 1QP	(1 page)
22 May 2009	395	Particulars of a mortgage or charge / charge no: 3	(9 pages)
15 Apr 2009	363a	Return made up to 09/03/09; full list of members	(3 pages)
27 Mar 2009	CERTNM	Company name changed woods facilities LIMITED\certificate issued on 30/03/09	(2 pages)