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MORSE SERVICE HOLDINGS LIMITED

Company number 05481623

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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 May 2011	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)
14 Mar 2011	CH01	Director's details changed for Terence William Burt on 22 February 2011	View PDF Director's details changed for Terence William Burt on 22 February 2011 - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	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)
14 Jan 2011	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)
01 Oct 2010	AD01	Registered office address changed from 950 Great West Road Brentford Middlesex TW8 9EE United Kingdom on 1 October 2010	View PDF Registered office address changed from 950 Great West Road Brentford Middlesex TW8 9EE United Kingdom on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
15 Jul 2010	AP01	Appointment of Simon Derek Burt as a director	View PDF Appointment of Simon Derek Burt as a director - link opens in a new window - 3 pages (3 pages)
01 Jul 2010	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	View PDF Current accounting period extended from 30 June 2010 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
28 Jun 2010	AP03	Appointment of Nicholas Paul Grossman as a secretary	View PDF Appointment of Nicholas Paul Grossman as a secretary - link opens in a new window - 3 pages (3 pages)
28 Jun 2010	AP01	Appointment of Terence William Burt as a director	View PDF Appointment of Terence William Burt as a director - link opens in a new window - 3 pages (3 pages)
28 Jun 2010	AP01	Appointment of Nicholas Paul Grossman as a director	View PDF Appointment of Nicholas Paul Grossman as a director - link opens in a new window - 3 pages (3 pages)
28 Jun 2010	TM02	Termination of appointment of Suzanne Chase as a secretary	View PDF Termination of appointment of Suzanne Chase as a secretary - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	TM01	Termination of appointment of Suzanne Chase as a director	View PDF Termination of appointment of Suzanne Chase as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	TM01	Termination of appointment of Michael Phillips as a director	View PDF Termination of appointment of Michael Phillips as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	TM01	Termination of appointment of Guy Millward as a director	View PDF Termination of appointment of Guy Millward as a director - link opens in a new window - 2 pages (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	View PDF Annual return made up to 15 June 2010 with full list of shareholders Statement of capital on 2010-06-18 GBP 1 - link opens in a new window - 5 pages (5 pages)
11 May 2010	CH03	Secretary's details changed for Mrs Suzanne Gabrielle Chase on 27 April 2010	View PDF Secretary's details changed for Mrs Suzanne Gabrielle Chase on 27 April 2010 - link opens in a new window - 1 page (1 page)
11 May 2010	CH01	Director's details changed for Mrs Suzanne Gabrielle Chase on 27 April 2010	View PDF Director's details changed for Mrs Suzanne Gabrielle Chase on 27 April 2010 - link opens in a new window - 2 pages (2 pages)
25 Oct 2009	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 12 pages (12 pages)
27 Aug 2009	288c	Director and Secretary's Change of Particulars / suzanne chase / 26/08/2009 /	View PDF Director and Secretary's Change of Particulars / suzanne chase / 26/08/2009 / - link opens in a new window - 1 page (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	View PDF 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 - link opens in a new window - 1 page (1 page)
09 Jul 2009	363a	Return made up to 15/06/09; full list of members	View PDF Return made up to 15/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
09 Jul 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
09 Jul 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
09 Jul 2009	287	Registered office changed on 09/07/2009 from profile west 950 great west road brentford middlesex TW8 9EE	View PDF Registered office changed on 09/07/2009 from profile west 950 great west road brentford middlesex TW8 9EE - link opens in a new window - 1 page (1 page)

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