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M E SYMS DEVELOPMENTS LIMITED

Company number 05008129

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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)
19 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Feb 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 11,467
02 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2016 DS01 Application to strike the company off the register
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
26 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 11,467
05 Sep 2014 CH04 Secretary's details changed
20 Aug 2014 CH01 Director's details changed for Mr Edward William Mole on 28 April 2014
01 Jul 2014 AA Total exemption full accounts made up to 30 September 2013
11 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 11 April 2014
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
29 Jan 2014 AP01 Appointment of Mr Edward William Mole as a director
28 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 11,467
16 Jan 2014 TM01 Termination of appointment of Dean Brown as a director
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
25 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
07 Jun 2012 SH19 Statement of capital on 7 June 2012
  • GBP 11,467
07 Jun 2012 SH20 Statement by directors
07 Jun 2012 CAP-SS Solvency statement dated 08/05/12
07 Jun 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 20/05/2012
08 May 2012 AA Total exemption full accounts made up to 30 September 2011
23 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
02 Dec 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED.
29 Nov 2011 SH19 Statement of capital on 29 November 2011
  • GBP 12,467
22 Nov 2011 SH20 Statement by directors