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UK MANAGED SERVICES LTD

Company number 07149578

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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 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
08 Mar 2013 2.24B Administrator's progress report to 6 February 2013
01 Mar 2013 2.35B Notice of move from Administration to Dissolution on 6 February 2013
20 Feb 2013 2.17B Statement of administrator's proposal
12 Sep 2012 2.24B Administrator's progress report to 6 August 2012
04 Apr 2012 2.17B Statement of administrator's proposal
20 Mar 2012 2.16B Statement of affairs with form 2.14B
17 Feb 2012 AD01 Registered office address changed from Finance House 6 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7AU on 17 February 2012
14 Feb 2012 2.12B Appointment of an administrator
21 Dec 2011 TM01 Termination of appointment of a director
21 Dec 2011 TM02 Termination of appointment of Claire Alison Withers as a secretary on 1 December 2011
04 Nov 2011 AP03 Appointment of Mrs Claire Alison Withers as a secretary on 4 November 2011
04 Nov 2011 CH03 Secretary's details changed
04 Nov 2011 AP01 Appointment of Mr Steve Withers as a director on 4 November 2011
04 Nov 2011 TM01 Termination of appointment of Claire Alison Withers as a director on 4 November 2011
04 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Apr 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
Statement of capital on 2011-04-07
  • GBP 1
29 Mar 2011 AD01 Registered office address changed from Blackfordby House Farm Butt Lane Blackfordby Derbyshire DE11 8BH on 29 March 2011
01 Nov 2010 AD01 Registered office address changed from Shire House Birmingham Road Lichfield WS14 9BW United Kingdom on 1 November 2010
01 Nov 2010 AP01 Appointment of Claire Alison Withers as a director
18 Oct 2010 CERTNM Company name changed ffc (uk) LIMITED\certificate issued on 18/10/10
  • RES15 ‐ Change company name resolution on 2010-10-08
28 Sep 2010 CONNOT Change of name notice
21 Sep 2010 AP01 Appointment of Mr Ivor Stephen Adkins as a director
23 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
15 Apr 2010 AA01 Current accounting period extended from 28 February 2011 to 31 March 2011