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MSS PROJECTS LIMITED

Company number 04759189

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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)
17 Dec 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
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 AA01 Previous accounting period extended from 31 March 2012 to 30 September 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
13 Jun 2012 AP03 Appointment of Allison Jack as a secretary on 31 May 2012
31 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
Statement of capital on 2012-05-31
  • GBP 100
22 May 2012 TM01 Termination of appointment of Piers Leigh Stuart Wilson as a director on 9 May 2012
22 May 2012 TM02 Termination of appointment of Piers Leigh Stuart Wilson as a secretary on 9 May 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
09 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
09 May 2011 CH01 Director's details changed for Mr Simon Delaval Beart on 1 February 2011
06 Apr 2011 CH03 Secretary's details changed for Mr Piers Leigh Stuart Wilson on 1 February 2011
06 Apr 2011 TM01 Termination of appointment of Ian Woods as a director
04 Jan 2011 AA Full accounts made up to 31 March 2010
13 Jul 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 2
13 Jul 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 3
07 Jun 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Mr Piers Leigh Stuart Wilson on 8 April 2010
08 Apr 2010 CH03 Secretary's details changed for Mr Piers Leigh Stuart Wilson on 8 April 2010
08 Apr 2010 CH03 Secretary's details changed for Mr Piers Leigh Stuart Wilson on 8 April 2010
27 Oct 2009 AA Full accounts made up to 31 March 2009
24 Sep 2009 395 Particulars of a mortgage or charge / charge no: 3