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MORRISON UTILITY SERVICES GROUP LIMITED

Company number 06508966

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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)
22 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2020 SOAS(A) Voluntary strike-off action has been suspended
06 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2020 DS01 Application to strike the company off the register
28 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with updates
24 Dec 2019 AP03 Appointment of Mr William James Cooper as a secretary on 23 December 2019
23 Dec 2019 AP01 Appointment of Mr William James Cooper as a director on 23 December 2019
23 Dec 2019 TM01 Termination of appointment of Ian Vincent Cusden as a director on 23 December 2019
23 Dec 2019 TM02 Termination of appointment of Ian Vincent Cusden as a secretary on 23 December 2019
11 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
25 Oct 2019 MR04 Satisfaction of charge 065089660004 in full
02 May 2019 SH20 Statement by Directors
02 May 2019 SH19 Statement of capital on 2 May 2019
  • GBP 252.40
02 May 2019 CAP-SS Solvency Statement dated 01/05/19
02 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 01/05/2019
  • RES06 ‐ Resolution of reduction in issued share capital
01 May 2019 SH01 Statement of capital following an allotment of shares on 1 May 2019
  • GBP 25,240.46
28 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
14 Nov 2018 AA Full accounts made up to 31 March 2018
03 Oct 2018 AP01 Appointment of Mr James Robert Winnicott as a director on 1 October 2018
02 Oct 2018 AP01 Appointment of Mr Ian Vincent Cusden as a director on 1 October 2018
07 Sep 2018 MR04 Satisfaction of charge 065089660001 in full
07 Sep 2018 MR04 Satisfaction of charge 065089660002 in full
07 Sep 2018 MR04 Satisfaction of charge 065089660003 in full
05 Sep 2018 MR01 Registration of charge 065089660004, created on 31 August 2018
22 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Senior facilities agreement/banking documents and related documents 06/08/2018