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MHS SERVICE SOLUTIONS UK LTD

Company number 05596701

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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 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2012 DS01 Application to strike the company off the register
15 Oct 2012 SH02 Statement of capital on 30 August 2012
  • EUR 56,191.88
14 Jun 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-06-14
11 May 2012 AP03 Appointment of Mr Jim Coffey as a secretary on 9 May 2012
11 May 2012 TM01 Termination of appointment of Anton Scott as a director on 9 May 2012
11 May 2012 TM01 Termination of appointment of Ted Laverty as a director on 9 May 2012
11 May 2012 TM01 Termination of appointment of Alan Kilduff as a director on 9 May 2012
11 May 2012 TM02 Termination of appointment of Anton Scott as a secretary on 9 May 2012
17 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
06 Oct 2011 AA Accounts for a small company made up to 31 December 2010
29 Sep 2011 SH02 Statement of capital on 19 September 2011
  • EUR 57,440.89
05 Sep 2011 AP01 Appointment of Mr Ted Laverty as a director on 15 August 2011
30 Mar 2011 AP03 Appointment of Anton Scott as a secretary
30 Mar 2011 TM02 Termination of appointment of Jim Coffey as a secretary
01 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
13 Oct 2010 SH02 Statement of capital on 3 December 2009
  • EUR 281,174.46
02 Oct 2010 AA Accounts for a small company made up to 31 December 2009
29 Sep 2010 88(2) Capitals not rolled up
05 Jan 2010 CH01 Director's details changed for Jim Coffey on 21 December 2009
05 Jan 2010 CH01 Director's details changed for Jim Coffey on 21 December 2009
05 Jan 2010 CH03 Secretary's details changed for Jim Coffey on 21 December 2009
03 Dec 2009 SH02 Statement of capital on 6 November 2009
  • EUR 319,369.74
06 Nov 2009 AA Accounts for a small company made up to 31 December 2008