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MANAGEMENT SERVICE LONDON LIMITED

Company number 07139954

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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)
24 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
26 Feb 2014 DS01 Application to strike the company off the register
23 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-07-23
  • GBP 1
04 Apr 2013 AA Accounts for a dormant company made up to 31 January 2013
01 Mar 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
02 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
28 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
09 Sep 2011 AA Accounts for a dormant company made up to 31 January 2011
09 Sep 2011 AP01 Appointment of Mr Hanno Breidenbach as a director
09 Sep 2011 TM01 Termination of appointment of Rolf Kita as a director
10 May 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
17 May 2010 AP01 Appointment of Mr Rolf Reiner Kita as a director
15 May 2010 TM01 Termination of appointment of Hanno Breidenbach as a director
04 May 2010 TM01 Termination of appointment of Rolf Kita as a director
14 Apr 2010 AD01 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 14 April 2010
05 Feb 2010 AP01 Appointment of Hanno Breidenbach as a director
29 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted