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MOS GROUP LIMITED

Company number 08920954

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2020 SOAS(A) Voluntary strike-off action has been suspended
04 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2020 DS01 Application to strike the company off the register
07 Jan 2020 TM01 Termination of appointment of Peter Ayrton Van Dijk as a director on 4 January 2020
07 Jan 2020 TM01 Termination of appointment of Gareth Leslie Johnson as a director on 4 January 2020
10 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
26 Mar 2019 MR04 Satisfaction of charge 089209540001 in full
06 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
21 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
01 Nov 2018 MR01 Registration of charge 089209540001, created on 1 November 2018
06 Jun 2018 AD01 Registered office address changed from 55 Gower Street London WC1E 6HQ United Kingdom to Bay Tree House Batcombe Shepton Mallet BA4 6HD on 6 June 2018
23 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
15 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
26 Apr 2017 CS01 Confirmation statement made on 4 March 2017 with updates
05 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Nov 2016 AD01 Registered office address changed from 57 Grosvenor Street London W1K 3JA England to 55 Gower Street London WC1E 6HQ on 28 November 2016
31 Mar 2016 CERTNM Company name changed managed oilfield services LTD\certificate issued on 31/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-16
30 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 112
30 Mar 2016 AD01 Registered office address changed from 57 Grosvenor Street London W1K 3JB England to 57 Grosvenor Street London W1K 3JA on 30 March 2016
24 Mar 2016 CH01 Director's details changed for Mr Peter Va Dijk on 24 March 2016
24 Mar 2016 AP01 Appointment of Mr Peter Va Dijk as a director on 24 March 2016
24 Mar 2016 AP01 Appointment of Mr Gareth Johnson as a director on 24 March 2016
02 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Dec 2015 TM01 Termination of appointment of Gareth Leslie Johnson as a director on 2 November 2015