MBSS CAPITAL SERVICES LIMITED

Company number 08061053

Date	Type	Description	View / Download
03 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Dec 2019	DS01	Application to strike the company off the register	(3 pages)
27 Nov 2019	SH20	Statement by Directors	(1 page)
27 Nov 2019	SH19	Statement of capital on 27 November 2019 GBP 1	(3 pages)
27 Nov 2019	CAP-SS	Solvency Statement dated 12/04/19	(1 page)
27 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	(3 pages)
08 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(10 pages)
18 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	(3 pages)
02 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)
03 Aug 2017	PSC04	Change of details for Mr Massimo Bertoli as a person with significant control on 17 July 2017	(2 pages)
27 Jul 2017	CH01	Director's details changed for Stephen Anthony Sales on 17 July 2017	(2 pages)
27 Jul 2017	AD01	Registered office address changed from 4th Floor Foxglove House 166 Piccadilly London Greater London W1J 9EF to 3rd Floor 46-48 Grosvenor Gardens London SW1W 0EB on 27 July 2017	(1 page)
22 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(5 pages)
22 May 2017	CH01	Director's details changed for Stephen Anthony Sales on 24 August 2016	(2 pages)
10 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	(10 pages)
02 Jun 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 3	(4 pages)
15 Mar 2016	AD03	Register(s) moved to registered inspection location Reading Bridge House 4th Floor George Street Reading RG1 8LS	(1 page)
07 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	(10 pages)
13 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 3	(4 pages)
13 May 2015	AD02	Register inspection address has been changed to Reading Bridge House 4th Floor George Street Reading RG1 8LS	(1 page)
23 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	(10 pages)
19 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 3	(14 pages)
30 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	(9 pages)

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