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MMS GROUP HOLDINGS LIMITED

Company number 04514386

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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)
07 Jan 2014	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)
24 Sep 2013	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)
13 Sep 2013	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)
30 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 11,038.65	View PDF Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 11,038.65 - link opens in a new window - 8 pages (8 pages)
05 Mar 2013	CH01	Director's details changed for Mr Adam Christopher Walker on 1 March 2013	View PDF Director's details changed for Mr Adam Christopher Walker on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	CH03	Secretary's details changed for Emily Louise Martin on 3 August 2012	View PDF Secretary's details changed for Emily Louise Martin on 3 August 2012 - link opens in a new window - 2 pages (2 pages)
31 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	View PDF Annual return made up to 5 August 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
26 Jul 2012	SH19	Statement of capital on 26 July 2012 GBP 2	View PDF Statement of capital on 26 July 2012 GBP 2 - link opens in a new window - 4 pages (4 pages)
26 Jul 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	CAP-SS	Solvency Statement dated 25/07/12	View PDF Solvency Statement dated 25/07/12 - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 25/07/2012 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premium account 25/07/2012 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
11 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
03 Apr 2012	CH01	Director's details changed for Rupert John Joseph Hopley on 1 March 2012	View PDF Director's details changed for Rupert John Joseph Hopley on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
16 Nov 2011	AP01	Appointment of Rupert John Joseph Hopley as a director on 1 November 2011	View PDF Appointment of Rupert John Joseph Hopley as a director on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
16 Sep 2011	TM01	Termination of appointment of Rachel Elizabeth Jacobs as a director on 16 September 2011	View PDF Termination of appointment of Rachel Elizabeth Jacobs as a director on 16 September 2011 - link opens in a new window - 1 page (1 page)
08 Sep 2011	TM01	Termination of appointment of John William Burton as a director on 31 August 2011	View PDF Termination of appointment of John William Burton as a director on 31 August 2011 - link opens in a new window - 1 page (1 page)
06 Sep 2011	CH01	Director's details changed for Mr Gareth Richard Wright on 19 August 2011	View PDF Director's details changed for Mr Gareth Richard Wright on 19 August 2011 - link opens in a new window - 2 pages (2 pages)
19 Aug 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	View PDF Annual return made up to 5 August 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
20 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
09 Jun 2011	AP03	Appointment of Emily Louise Martin as a secretary	View PDF Appointment of Emily Louise Martin as a secretary - link opens in a new window - 2 pages (2 pages)
05 Apr 2011	TM01	Termination of appointment of Mark Kerswell as a director	View PDF Termination of appointment of Mark Kerswell as a director - link opens in a new window - 1 page (1 page)
08 Oct 2010	CH01	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010	View PDF Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	CH01	Director's details changed for Mr Adam Christopher Walker on 5 October 2010	View PDF Director's details changed for Mr Adam Christopher Walker on 5 October 2010 - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	CH03	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010	View PDF Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 - link opens in a new window - 1 page (1 page)
06 Sep 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	View PDF Annual return made up to 5 August 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)

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