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MORRISON UTILITY SERVICES INVESTMENTS LIMITED

Company number 06508967

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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)
21 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2019 MR04 Satisfaction of charge 065089670004 in full
24 Oct 2019 DS01 Application to strike the company off the register
02 May 2019 SH20 Statement by Directors
02 May 2019 SH19 Statement of capital on 2 May 2019
  • GBP 139.12
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 13,912.28
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 065089670003 in full
07 Sep 2018 MR04 Satisfaction of charge 065089670002 in full
07 Sep 2018 MR04 Satisfaction of charge 065089670001 in full
05 Sep 2018 MR01 Registration of charge 065089670004, created on 31 August 2018
22 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Facilites agreement 06/08/2018
26 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with updates
08 Dec 2017 AA Full accounts made up to 31 March 2017
17 Aug 2017 MR01 Registration of charge 065089670003, created on 2 August 2017
16 Mar 2017 MR01 Registration of charge 065089670002, created on 7 March 2017
03 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates
02 Feb 2017 TM01 Termination of appointment of Charles Baird Morrison as a director on 30 December 2016
14 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement intercreditor agrement draft accesion letter security agreement accession letter draft formalities certificate accession deed directors authorised to execute and deliver these 04/11/2016
  • RES01 ‐ Resolution of alteration of Articles of Association