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MATERIALS SOLUTIONS (WORCESTER) LIMITED

Company number 05794027

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
28 Apr 2020 DS01 Application to strike the company off the register
26 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
24 Sep 2019 CH01 Director's details changed for Dr Markus Seibold on 23 September 2019
09 Jul 2019 AA Accounts for a dormant company made up to 30 September 2018
18 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
19 Feb 2019 AP01 Appointment of Mr John George Stephen Hunt as a director on 15 February 2019
15 Jan 2019 TM01 Termination of appointment of Carl David Monnington Brancher as a director on 15 January 2019
26 Sep 2018 CH01 Director's details changed for Dr Markus Seibold on 26 September 2018
05 Jul 2018 AA Accounts for a dormant company made up to 30 September 2017
20 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
03 Aug 2017 AA Accounts for a dormant company made up to 30 September 2016
01 Aug 2017 CH01 Director's details changed for Dr Markus Seibold on 1 August 2017
20 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
17 Mar 2017 AA01 Previous accounting period shortened from 28 February 2017 to 30 September 2016
23 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Aug 2016 AA Accounts for a small company made up to 29 February 2016
12 Aug 2016 AP01 Appointment of Dr Markus Seibold as a director on 1 August 2016
11 Aug 2016 TM01 Termination of appointment of Gordon Robert Green as a director on 1 August 2016
11 Aug 2016 AD01 Registered office address changed from Unit 8- Materials Solutions Mckenzie Way Worcester WR4 9GN to Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD on 11 August 2016
11 Aug 2016 TM01 Termination of appointment of Trevor Illston as a director on 1 August 2016
11 Aug 2016 AP03 Appointment of Mrs Simone Eufemia Agatha Davina as a secretary on 1 August 2016
11 Aug 2016 TM02 Termination of appointment of Carl David Monnington Brancher as a secretary on 1 August 2016
27 May 2016 AR01 Annual return made up to 25 April 2016 no member list