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MEMBER SELF SERVICE LIMITED

Company number 06826956

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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)
10 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Oct 2021 AD01 Registered office address changed from 3 Lambert Fold Dodworth Barnsley South Yorkshire S75 3SX to Xl Business Solutions Limited Premier House Bradford Road Cleckheaton BD19 3TT on 22 October 2021
19 Oct 2021 600 Appointment of a voluntary liquidator
19 Oct 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-09-28
19 Oct 2021 LIQ02 Statement of affairs
12 Jan 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
24 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
23 Jan 2019 AA Micro company accounts made up to 31 March 2018
27 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
27 Jun 2018 TM01 Termination of appointment of Sheila Lynch as a director on 27 June 2018
27 Jun 2018 TM02 Termination of appointment of Sheila Lynch as a secretary on 27 June 2018
11 Apr 2018 AA Micro company accounts made up to 31 March 2017
05 Apr 2018 AA01 Current accounting period shortened from 31 July 2017 to 31 March 2017
08 Dec 2017 AP01 Appointment of Ms Sheila Lynch as a director on 25 November 2017
17 Aug 2017 CS01 Confirmation statement made on 10 June 2017 with updates
17 Aug 2017 PSC01 Notification of Philip Michael Dickenson as a person with significant control on 10 June 2017
16 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
10 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
23 May 2016 AA Total exemption small company accounts made up to 31 July 2015
20 Nov 2015 AA01 Previous accounting period extended from 28 February 2015 to 31 July 2015
07 Jul 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
26 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
18 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100