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MANAGEMENT AND ADMINISTRATIVE SERVICE LTD

Company number 05775080

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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)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2011 DS01 Application to strike the company off the register
15 Sep 2011 TM01 Termination of appointment of Michael Ian Bulliman as a director on 6 September 2011
19 May 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
Statement of capital on 2011-05-19
  • GBP 1
19 May 2011 CH01 Director's details changed for Mr Michael Ian Bulliman on 19 May 2011
14 Sep 2010 AA Accounts for a dormant company made up to 30 April 2010
13 May 2010 AR01 Annual return made up to 10 April 2010
16 Feb 2010 AA Accounts for a dormant company made up to 30 April 2009
24 Jun 2009 AA Accounts made up to 30 April 2008
24 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
23 Jun 2009 363a Return made up to 10/04/09; no change of members
09 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2008 363a Return made up to 10/04/08; full list of members
09 Jul 2008 288a Director appointed mr michael ian bulliman
09 Jul 2008 288a Director appointed the honourable andrew moray stuart
09 Jul 2008 287 Registered office changed on 09/07/2008 from 5 percy street office 4 london W1T 1DG
08 Jul 2008 88(2) Ad 27/06/08 gbp si 1@1=1 gbp ic 1/2
08 Jul 2008 288b Appointment Terminated Director dmitry ostapchuk
08 Jul 2008 288b Appointment Terminated Director ekaterina ostapchuk
08 Jul 2008 288b Appointment Terminated Secretary coddan secretary service LIMITED
08 Aug 2007 AA Accounts made up to 30 April 2007
07 Aug 2007 363a Return made up to 10/04/07; full list of members
02 Aug 2006 288a New secretary appointed
02 Aug 2006 288b Director resigned