- Company Overview for MAKE MY SERVICES LTD (09063861)
- Filing history for MAKE MY SERVICES LTD (09063861)
- People for MAKE MY SERVICES LTD (09063861)
- More for MAKE MY SERVICES LTD (09063861)
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) |
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26 Mar 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Jan 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Dec 2018 | DS01 | Application to strike the company off the register | |
17 Oct 2018 | AD01 | Registered office address changed from 7 Ascot Road London SW17 9JJ England to 2 Pen Y Bry Place Cardiff CF14 3LF on 17 October 2018 | |
29 Sep 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
26 Sep 2018 | AA | Micro company accounts made up to 31 October 2017 | |
26 Sep 2018 | CS01 | Confirmation statement made on 29 June 2018 with no updates | |
18 Sep 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
17 Jul 2018 | PSC04 | Change of details for Mr Andrew Christopher Peddar as a person with significant control on 17 July 2018 | |
17 Jul 2018 | CH01 | Director's details changed for Mr Andrew Christopher Peddar on 17 July 2018 | |
17 Jul 2018 | AD01 | Registered office address changed from 7 Ascot Road London SW17 9JJ England to 7 Ascot Road London SW17 9JJ on 17 July 2018 | |
17 Jul 2018 | AD01 | Registered office address changed from 20-22 Wenlock Road London N1 7GU to 7 Ascot Road London SW17 9JJ on 17 July 2018 | |
05 Sep 2017 | RESOLUTIONS |
Resolutions
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19 Jul 2017 | CS01 | Confirmation statement made on 29 June 2017 with updates | |
05 Jan 2017 | AA | Micro company accounts made up to 31 October 2016 | |
02 Sep 2016 | AA01 | Current accounting period extended from 31 May 2016 to 31 October 2016 | |
16 Jul 2016 | CS01 | Confirmation statement made on 16 July 2016 with updates | |
29 Feb 2016 | AA | Micro company accounts made up to 31 May 2015 | |
08 Jul 2015 | AR01 | Annual return made up to 30 May 2015 with full list of shareholders | |
08 Jul 2015 | AD03 | Register(s) moved to registered inspection location 32 Mansel Road London SW19 4AA | |
08 Jul 2015 | AD02 | Register inspection address has been changed to 32 Mansel Road London SW19 4AA | |
03 Jun 2015 | SH01 |
Statement of capital following an allotment of shares on 3 June 2015
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07 Jan 2015 | CH01 | Director's details changed for Mr Andrew Christopher Peddar on 7 January 2015 | |
03 Jan 2015 | AD01 | Registered office address changed from 145-157 St John Street London EC1V 4PW England to 20-22 Wenlock Road London N1 7GU on 3 January 2015 | |
30 May 2014 | NEWINC |
Incorporation
Statement of capital on 2014-05-30
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