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MY PROFESSIONAL SERVICES LIMITED

Company number 05578043

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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 Jan 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 2015 TM01 Termination of appointment of Lora Asparuhova Sivova as a director on 24 January 2015
29 Oct 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 2
07 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
21 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 2
23 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
30 Oct 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
30 Oct 2012 CH04 Secretary's details changed for Eastcheap Company Services Limited on 18 August 2012
30 Aug 2012 AD01 Registered office address changed from Level 5 City Tower 40 Basinghall Street London EC2V 5DE England on 30 August 2012
03 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Oct 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
27 Oct 2011 CH04 Secretary's details changed for Eastcheap Company Services Limited on 16 May 2011
13 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
27 May 2011 AD01 Registered office address changed from Ground Floor Peek House 20 Eastcheap London EC3M 1EB United Kingdom on 27 May 2011
21 Apr 2011 AP01 Appointment of Dr Lora Asparuhova Sivova as a director
21 Apr 2011 TM01 Termination of appointment of Reginald Newton as a director
01 Feb 2011 AR01 Annual return made up to 27 October 2010 with full list of shareholders
01 Feb 2011 AP04 Appointment of Eastcheap Company Services Limited as a secretary
31 Jan 2011 CH01 Director's details changed for Mr Reginald Newton on 29 September 2010
04 Oct 2010 TM02 Termination of appointment of Wigmore Secretaries Limited as a secretary
30 Sep 2010 AD01 Registered office address changed from 38 Wigmore Street London W1U 2HA on 30 September 2010
29 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
30 Oct 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
08 Oct 2009 TM01 Termination of appointment of Martin Landman as a director