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MANAGEMENT SOLUTIONS DELIVERED LTD

Company number 06661555

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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)
28 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
28 Jul 2018 LIQ13 Return of final meeting in a members' voluntary winding up
01 May 2018 LIQ03 Liquidators' statement of receipts and payments to 18 February 2018
11 May 2017 4.68 Liquidators' statement of receipts and payments to 18 February 2017
16 Mar 2016 4.68 Liquidators' statement of receipts and payments to 18 February 2016
14 Jul 2015 AA Accounts for a dormant company made up to 18 February 2015
14 Jul 2015 AA01 Previous accounting period shortened from 31 August 2015 to 18 February 2015
27 Feb 2015 AD01 Registered office address changed from C/O Helen Nicolas Accounting Ltd Woodgate House 2-8 Games Road Cockfosters Barnet Hertfordshire EN4 9HN to 37 Sun Street London EC2M 2PL on 27 February 2015
26 Feb 2015 4.70 Declaration of solvency
26 Feb 2015 600 Appointment of a voluntary liquidator
26 Feb 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-02-19
10 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
22 Aug 2014 AA01 Current accounting period extended from 31 July 2014 to 31 August 2014
06 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1,000
25 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
24 Mar 2014 CH01 Director's details changed for Mr Alistair O'hara on 1 August 2013
21 Mar 2014 CH01 Director's details changed for Mr Alistair O'hara on 1 August 2013
05 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
13 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
27 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
20 Sep 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
30 May 2011 AA Total exemption small company accounts made up to 31 July 2010
06 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
30 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009