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UK SOUTH SERVICES LIMITED

Company number 06765630

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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)
03 May 2011 AR01 Annual return made up to 4 December 2010 with full list of shareholders
15 Apr 2011 AD01 Registered office address changed from 249 High Street Maidenhead Berkshire SL6 1JA on 15 April 2011
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2010 AA Total exemption full accounts made up to 31 March 2010
03 Jun 2010 AA01 Previous accounting period extended from 31 December 2009 to 31 March 2010
25 May 2010 TM01 Termination of appointment of Mavrick Haynes as a director
25 May 2010 TM01 Termination of appointment of Mark Haynes as a director
25 May 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
25 May 2010 AP03 Appointment of Maurice John Haynes as a secretary
17 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
05 Mar 2010 TM01 Termination of appointment of Roger Wallbridge as a director
05 Mar 2010 AP01 Appointment of Maurice John Haynes as a director
02 Dec 2009 TM01 Termination of appointment of Roger Wallbridge as a director
26 Nov 2009 AD01 Registered office address changed from Suite 249 5 High Street Maidenhead Berkshire SL6 1JA on 26 November 2009
16 Nov 2009 AP01 Appointment of Mark Cristopher Haynes as a director
16 Nov 2009 AD01 Registered office address changed from Midwicket Wonersh Common, Wonersh Guildford GU5 0PH on 16 November 2009
26 Oct 2009 SH01 Statement of capital following an allotment of shares on 15 October 2009
  • GBP 101
20 Oct 2009 AP01 Appointment of Mavrick John Haynes as a director
20 Oct 2009 AP01 Appointment of Mark Cristopher Haynes as a director
09 Sep 2009 288b Appointment terminated director mark haynes
19 Dec 2008 288a Director appointed roger john wallbridge
19 Dec 2008 288a Director appointed mark christopher haynes
10 Dec 2008 288b Appointment terminated secretary temple secretaries LIMITED
10 Dec 2008 288b Appointment terminated director barbara kahan
04 Dec 2008 NEWINC Incorporation