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MORGAN SINDALL PROFESSIONAL SERVICES (FRANCE) LTD.

Company number 06325427

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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)
25 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Mar 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
23 Oct 2019	AD02	Register inspection address has been changed to Kent House 14-17 Market Place London W1W 8AJ	View PDF Register inspection address has been changed to Kent House 14-17 Market Place London W1W 8AJ - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	AD01	Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ to C/O Mazars Llp Tower Bridge House St Katharine's Way Londonj E1W 1DD on 21 October 2019	View PDF Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ to C/O Mazars Llp Tower Bridge House St Katharine's Way Londonj E1W 1DD on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-07 - link opens in a new window - 1 page (1 page)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
26 Sep 2019	SH01	Statement of capital following an allotment of shares on 25 September 2019 GBP 117,693	View PDF Statement of capital following an allotment of shares on 25 September 2019 GBP 117,693 - link opens in a new window - 3 pages (3 pages)
21 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with updates	View PDF Confirmation statement made on 20 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
20 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with updates	View PDF Confirmation statement made on 20 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
21 Aug 2017	TM01	Termination of appointment of Martin Victor Lubieniecki as a director on 21 August 2017	View PDF Termination of appointment of Martin Victor Lubieniecki as a director on 21 August 2017 - link opens in a new window - 1 page (1 page)
21 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	View PDF Confirmation statement made on 20 June 2017 with updates - link opens in a new window - 7 pages (7 pages)
16 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
27 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1	View PDF Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1 - link opens in a new window - 6 pages (6 pages)
01 Dec 2015	AP01	Appointment of Mr Martin Victor Lubieniecki as a director on 1 December 2015	View PDF Appointment of Mr Martin Victor Lubieniecki as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
01 Dec 2015	TM01	Termination of appointment of Richard John Webster as a director on 1 December 2015	View PDF Termination of appointment of Richard John Webster as a director on 1 December 2015 - link opens in a new window - 1 page (1 page)
02 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
07 Sep 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1	View PDF Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1 - link opens in a new window - 6 pages (6 pages)
23 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
23 Jun 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Oct 2014	TM01	Termination of appointment of Graham Alexander Shennan as a director on 29 October 2014	View PDF Termination of appointment of Graham Alexander Shennan as a director on 29 October 2014 - link opens in a new window - 1 page (1 page)
24 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)

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