MORSE SERVICE HOLDINGS LIMITED

Company number 05481623

Date	Type	Description	View / Download
17 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Mar 2011	CH01	Director's details changed for Terence William Burt on 22 February 2011	(2 pages)
01 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jan 2011	DS01	Application to strike the company off the register	(3 pages)
01 Oct 2010	AD01	Registered office address changed from 950 Great West Road Brentford Middlesex TW8 9EE United Kingdom on 1 October 2010	(2 pages)
08 Sep 2010	AUD	Auditor's resignation	(2 pages)
15 Jul 2010	AP01	Appointment of Simon Derek Burt as a director	(3 pages)
01 Jul 2010	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	(3 pages)
28 Jun 2010	AP03	Appointment of Nicholas Paul Grossman as a secretary	(3 pages)
28 Jun 2010	AP01	Appointment of Terence William Burt as a director	(3 pages)
28 Jun 2010	AP01	Appointment of Nicholas Paul Grossman as a director	(3 pages)
28 Jun 2010	TM02	Termination of appointment of Suzanne Chase as a secretary	(2 pages)
28 Jun 2010	TM01	Termination of appointment of Suzanne Chase as a director	(2 pages)
28 Jun 2010	TM01	Termination of appointment of Michael Phillips as a director	(2 pages)
28 Jun 2010	TM01	Termination of appointment of Guy Millward as a director	(2 pages)
18 Jun 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders Statement of capital on 2010-06-18 GBP 1	(5 pages)
11 May 2010	CH03	Secretary's details changed for Mrs Suzanne Gabrielle Chase on 27 April 2010	(1 page)
11 May 2010	CH01	Director's details changed for Mrs Suzanne Gabrielle Chase on 27 April 2010	(2 pages)
25 Oct 2009	AA	Full accounts made up to 30 June 2009	(12 pages)
27 Aug 2009	288c	Director and Secretary's Change of Particulars / suzanne chase / 26/08/2009 /	(1 page)
27 Aug 2009	288c	Director and Secretary's Change of Particulars / suzanne chase / 26/08/2009 / HouseName/Number was: 68, now: 34; Street was: linden gardens, now: whellock road; Area was: chiswick, now: ; Post Code was: W4 2EW, now: W4 1DZ	(1 page)
09 Jul 2009	363a	Return made up to 15/06/09; full list of members	(3 pages)
09 Jul 2009	190	Location of debenture register	(1 page)
09 Jul 2009	287	Registered office changed on 09/07/2009 from profile west 950 great west road brentford middlesex TW8 9EE	(1 page)
09 Jul 2009	353	Location of register of members	(1 page)