MMS REGULATORY SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/05/1928 May 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/03/1912 March 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/02/1927 February 2019 | APPLICATION FOR STRIKING-OFF |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES |
| 27/02/1827 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 19/02/1819 February 2018 | REGISTERED OFFICE CHANGED ON 19/02/2018 FROM ONE LONDON WALL LONDON EC2Y 5AB |
| 19/02/1819 February 2018 | CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 26/01/1726 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 01/06/161 June 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 16/02/1616 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 03/06/153 June 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 09/02/159 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 03/06/143 June 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 18/02/1418 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 29/05/1329 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 05/03/135 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALLISON BEATTIE / 21/03/2011 |
| 16/05/1216 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 23/02/1223 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 19/01/1219 January 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 19/01/1219 January 2012 | ADOPT ARTICLES 12/01/2012 |
| 11/01/1211 January 2012 | CORPORATE DIRECTOR APPOINTED VINDEX LIMITED |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SHAND |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SKERRETT |
| 07/06/117 June 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 01/03/111 March 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 26/07/1026 July 2010 | DIRECTOR APPOINTED MR KENNETH DAVID SHAND |
| 09/07/109 July 2010 | DIRECTOR APPOINTED CHARLES ALLISON BEATTIE |
| 26/05/1026 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 03/03/103 March 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL DOUGLAS |
| 08/05/098 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DOUGLAS / 15/08/2008 |
| 11/07/0811 July 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 07/05/087 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 26/06/0726 June 2007 | NEW SECRETARY APPOINTED |
| 26/06/0726 June 2007 | SECRETARY RESIGNED |
| 14/05/0714 May 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 21/11/0621 November 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 05/05/065 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 05/05/065 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 28/04/0628 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | COMPANY NAME CHANGED REGULATORY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 12/04/06 |
| 24/01/0624 January 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 11/01/0611 January 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 5TH FLOOR 5 OLD BAILEY LONDON EC4M 7JX |
| 06/10/056 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/0513 May 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/05/05 |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 20/05/0420 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 18/05/0418 May 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | REGISTERED OFFICE CHANGED ON 26/04/04 FROM: FIFTH FLOOR 99 CHARTERHOUSE STREET LONDON EC1M 6NQ |
| 24/12/0324 December 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 11/11/0311 November 2003 | AUDITOR'S RESIGNATION |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 20/06/0320 June 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 17/09/0217 September 2002 | NEW DIRECTOR APPOINTED |
| 11/09/0211 September 2002 | DIRECTOR RESIGNED |
| 27/05/0227 May 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | NEW SECRETARY APPOINTED |
| 30/04/0230 April 2002 | SECRETARY RESIGNED |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 08/04/028 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 10/10/0110 October 2001 | COMPANY NAME CHANGED THE BROUGH SKERRETT LAW PARTNERS HIP LIMITED CERTIFICATE ISSUED ON 10/10/01 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 14/05/9914 May 1999 | RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS |
| 09/02/999 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 17/08/9817 August 1998 | REGISTERED OFFICE CHANGED ON 17/08/98 FROM: ONE DYERS BUILDINGS LONDON EC1N 2SX |
| 06/08/986 August 1998 | RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS |
| 18/02/9818 February 1998 | EXEMPTION FROM APPOINTING AUDITORS 16/02/98 |
| 18/02/9818 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 28/05/9728 May 1997 | RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS |
| 19/02/9719 February 1997 | EXEMPTION FROM APPOINTING AUDITORS 10/02/97 |
| 19/02/9719 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 17/05/9617 May 1996 | RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS |
| 12/03/9612 March 1996 | EXEMPTION FROM APPOINTING AUDITORS 31/08/95 |
| 12/03/9612 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 29/02/9629 February 1996 | S252 DISP LAYING ACC 31/08/95 |
| 29/02/9629 February 1996 | S366A DISP HOLDING AGM 31/08/95 |
| 30/05/9530 May 1995 | RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS |
| 15/03/9515 March 1995 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/04 |
| 17/01/9517 January 1995 | COMPANY NAME CHANGED TERMINATOR (7) LIMITED CERTIFICATE ISSUED ON 18/01/95 |
| 13/01/9513 January 1995 | NEW DIRECTOR APPOINTED |
| 04/05/944 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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