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MATERIALS SOLUTIONS (HOLDINGS) LIMITED

Company number 09357138

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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)
20 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Feb 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
08 Sep 2020	SH19	Statement of capital on 8 September 2020 GBP 0.01	View PDF Statement of capital on 8 September 2020 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
08 Sep 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced 25/08/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium reduced 25/08/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Sep 2020	CAP-SS	Solvency Statement dated 20/08/20	View PDF Solvency Statement dated 20/08/20 - link opens in a new window - 1 page (1 page)
21 Aug 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 17 pages (17 pages)
13 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with no updates	View PDF Confirmation statement made on 11 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	CH01	Director's details changed for Dr Markus Seibold on 23 September 2019	View PDF Director's details changed for Dr Markus Seibold on 23 September 2019 - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 17 pages (17 pages)
19 Mar 2019	AP01	Appointment of Mr Stephen Scrimshaw as a director on 12 March 2019	View PDF Appointment of Mr Stephen Scrimshaw as a director on 12 March 2019 - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	CH01	Director's details changed for Mr John George Stephen Hunt on 13 February 2019	View PDF Director's details changed for Mr John George Stephen Hunt on 13 February 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with updates	View PDF Confirmation statement made on 11 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
15 Jan 2019	TM01	Termination of appointment of Carl David Monnington Brancher as a director on 15 January 2019	View PDF Termination of appointment of Carl David Monnington Brancher as a director on 15 January 2019 - link opens in a new window - 1 page (1 page)
27 Sep 2018	CH01	Director's details changed for Dr Markus Seibold on 26 September 2018	View PDF Director's details changed for Dr Markus Seibold on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
05 Jul 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 19 pages (19 pages)
19 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with no updates	View PDF Confirmation statement made on 18 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2017	AA	Accounts for a small company made up to 30 September 2016	View PDF Accounts for a small company made up to 30 September 2016 - link opens in a new window - 19 pages (19 pages)
01 Aug 2017	CH01	Director's details changed for Dr Markus Seibold on 1 August 2017	View PDF Director's details changed for Dr Markus Seibold on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
21 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	View PDF Confirmation statement made on 18 March 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2017	AA01	Previous accounting period shortened from 28 February 2017 to 30 September 2016	View PDF Previous accounting period shortened from 28 February 2017 to 30 September 2016 - link opens in a new window - 1 page (1 page)
23 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	View PDF Confirmation statement made on 16 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
02 Dec 2016	AP01	Appointment of Mr John George Stephen Hunt as a director on 28 November 2016	View PDF Appointment of Mr John George Stephen Hunt as a director on 28 November 2016 - link opens in a new window - 2 pages (2 pages)

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