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MANAGED ONLINE SOLUTIONS LTD

Company number 06694816

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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)
01 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
01 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
17 Feb 2014 4.68 Liquidators' statement of receipts and payments to 27 January 2014
20 Aug 2013 4.68 Liquidators' statement of receipts and payments to 27 July 2013
16 Apr 2013 TM01 Termination of appointment of Jonathan David Bullen as a director on 23 March 2012
07 Mar 2013 4.68 Liquidators' statement of receipts and payments to 27 January 2013
31 Aug 2012 4.68 Liquidators' statement of receipts and payments to 27 July 2012
10 Feb 2012 4.68 Liquidators' statement of receipts and payments to 27 January 2012
08 Aug 2011 4.68 Liquidators' statement of receipts and payments to 27 July 2011
04 Feb 2011 4.68 Liquidators' statement of receipts and payments to 27 January 2011
19 Feb 2010 4.20 Statement of affairs with form 4.19
19 Feb 2010 600 Appointment of a voluntary liquidator
19 Feb 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Feb 2010 AD01 Registered office address changed from 17 st. Peters Place Fleetwood Lancashire FY7 6EB on 5 February 2010
16 Oct 2009 AR01 Annual return made up to 10 September 2009 with full list of shareholders
04 Jun 2009 288b Appointment terminated director barry bullen
11 May 2009 288a Secretary appointed pauline bullen
21 Apr 2009 288a Director appointed jonathan bullen
21 Apr 2009 288b Appointment terminated director robert templeton
12 Dec 2008 88(2) Ad 28/11/08\gbp si 980@0.1=98\gbp ic 0.1/98.1\
12 Dec 2008 122 Div
12 Dec 2008 287 Registered office changed on 12/12/2008 from c/o acorn capital partners LTD bollin house bolin walk riverside park wilmslow SK9 1DP
12 Dec 2008 MEM/ARTS Memorandum and Articles of Association
12 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 28/11/2008
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2008 288a Director appointed robert ian templeton