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M LEE BUSINESS SOLUTIONS LIMITED

Company number 05793028

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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)
08 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
11 Dec 2013 DS01 Application to strike the company off the register
09 May 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
Statement of capital on 2013-05-09
  • GBP 1
31 Jan 2013 AA Total exemption full accounts made up to 30 April 2012
10 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
20 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
26 Apr 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
18 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
20 May 2010 TM02 Termination of appointment of Cka Secretary Limited as a secretary
29 Apr 2010 AD01 Registered office address changed from 1st Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG on 29 April 2010
29 Apr 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
07 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
29 Apr 2009 363a Return made up to 24/04/09; full list of members
04 Mar 2009 288c Director's Change of Particulars / maxine lee / 04/03/2009 / HouseName/Number was: , now: 5; Street was: 1 haydon house, now: april close; Area was: 44-46 uxbridge road, now: ; Post Town was: london, now: feltham; Region was: , now: middlesex; Post Code was: W7 3PP, now: TW13 7JQ; Country was: , now: united kingdom
06 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
07 Jan 2009 288c Secretary's Change of Particulars / cka secretary LIMITED / 05/01/2009 / HouseName/Number was: 3RD, now: 1ST; Street was: floor maple house high street, now: floor; Area was: , now: metropolitan house darkes lane; Post Code was: EN6 5BS, now: EN6 1AG; Country was: , now: united kingdom
24 Dec 2008 287 Registered office changed on 24/12/2008 from 3RD floor, maple house high street potters bar hertfordshire EN6 5BS
17 Jun 2008 288c Secretary's Change of Particulars / cka secretary LIMITED / 14/05/2008 / HouseName/Number was: , now: 3RD; Street was: 49 the avenue, now: floor, maple house high street; Post Code was: EN6 1ED, now: EN6 5BS; Country was: , now: united kingdom
20 May 2008 363a Return made up to 24/04/08; full list of members
19 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
09 May 2007 363a Return made up to 24/04/07; full list of members
08 Nov 2006 287 Registered office changed on 08/11/06 from: 49 the avenue potters bar hertfordshire EN61ED
19 Jul 2006 288a New director appointed
14 Jul 2006 288b Director resigned