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M S MORTGAGE SOLUTIONS LIMITED

Company number 05302453

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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)
12 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2009 SOAS(A) Voluntary strike-off action has been suspended
17 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2009 DS01 Application to strike the company off the register
23 Dec 2008 363a Return made up to 02/12/08; full list of members
23 Dec 2008 288c Secretary's Change of Particulars / ashley knight / 30/06/2006 /
06 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Feb 2008 88(2)R Ad 24/01/08-24/01/08 £ si 100@1.00=100 £ ic 100/200
13 Feb 2008 123 Nc inc already adjusted 24/01/08
13 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2007 363a Return made up to 02/12/07; full list of members
12 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
24 Sep 2007 288c Director's particulars changed
10 Jan 2007 363s Return made up to 02/12/06; full list of members
10 Jan 2007 363(287) Registered office changed on 10/01/07
26 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
03 Jul 2006 288c Secretary's particulars changed
12 Dec 2005 363s Return made up to 02/12/05; full list of members
28 Nov 2005 288b Secretary resigned;director resigned
14 Nov 2005 288a New secretary appointed
26 Oct 2005 225 Accounting reference date extended from 31/12/05 to 31/03/06
28 Jan 2005 288b Director resigned