MANAGED OFFICE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/11/248 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 14/10/2414 October 2024 | Full accounts made up to 2023-12-31 |
| 12/06/2412 June 2024 | Termination of appointment of Richard Morris as a director on 2024-05-31 |
| 12/06/2412 June 2024 | Appointment of Mr. Wayne David Berger as a director on 2024-05-31 |
| 07/03/247 March 2024 | Appointment of Mr. Gavin Steven Phillips as a director on 2024-02-29 |
| 06/03/246 March 2024 | Termination of appointment of Kim Dann as a director on 2024-02-29 |
| 06/03/246 March 2024 | Termination of appointment of Timothy Sean James Donovan Regan as a director on 2024-02-29 |
| 06/12/236 December 2023 | Full accounts made up to 2022-12-31 |
| 14/11/2314 November 2023 | Notification of Managed Office Solutions Holdings Limited as a person with significant control on 2016-04-06 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 14/11/2314 November 2023 | Cessation of Iwg Plc as a person with significant control on 2017-04-01 |
| 14/08/2314 August 2023 | Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on 2023-08-14 |
| 09/05/239 May 2023 | Full accounts made up to 2021-12-31 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 15/01/1915 January 2019 | DIRECTOR APPOINTED MR KIM DANN |
| 12/12/1812 December 2018 | REGISTERED OFFICE CHANGED ON 12/12/2018 FROM 68 KING WILLIAM STREET LONDON EC4N 7DZ ENGLAND |
| 12/12/1812 December 2018 | REGISTERED OFFICE CHANGED ON 12/12/2018 FROM SEAL HOUSE SWAN LANE LONDON EC4R 3TN ENGLAND |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IWG PLC |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IWG PLC |
| 06/01/176 January 2017 | REGISTERED OFFICE CHANGED ON 06/01/2017 FROM 268 BATH ROAD SLOUGH SL1 4DX |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/06/1620 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR OMAR REHMAN / 01/12/2015 |
| 20/06/1620 June 2016 | SAIL ADDRESS CHANGED FROM: 68 KING WILLIAM STREET LONDON EC4N 7DZ ENGLAND |
| 20/06/1620 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/07/158 July 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 08/07/158 July 2015 | SAIL ADDRESS CHANGED FROM: 33 THROGMORTON STREET LONDON EC2N 2BR UNITED KINGDOM |
| 08/07/158 July 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/01/1515 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER GIBSON |
| 15/01/1515 January 2015 | DIRECTOR APPOINTED MR TIMOTHY SEAN JAMES DONOVAN REGAN |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/06/1423 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 04/04/144 April 2014 | SECRETARY APPOINTED MR OMAR REHMAN |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/06/1317 June 2013 | REGISTERED OFFICE CHANGED ON 17/06/2013 FROM 3000 HILLSWOOD DRIVE CHERTSEY SURREY KT16 0RS |
| 17/06/1317 June 2013 | REGISTERED OFFICE CHANGED ON 17/06/2013 FROM 268 BATH ROAD SLOUGH SL1 4DX ENGLAND |
| 17/06/1317 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/06/1218 June 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/07/118 July 2011 | SAIL ADDRESS CREATED |
| 08/07/118 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 08/07/118 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/06/118 June 2011 | DIRECTOR APPOINTED MR PETER DAVID EDWARD GIBSON |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, SECRETARY XENIA WALTERS |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR XENIA WALTERS |
| 13/09/1013 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/07/102 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DOUGLAS ROBERTSON / 30/06/2010 |
| 06/10/096 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/09/092 September 2009 | RETURN MADE UP TO 30/06/09; NO CHANGE OF MEMBERS |
| 26/03/0926 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR PETER COOKSON |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED ROBERT DOUGLAS ROBERTSON |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD DOUGLAS |
| 06/08/086 August 2008 | RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 28/09/0628 September 2006 | COMPANY NAME CHANGED MANAGED OFFICE SOLUTIONS (GHV) L IMITED CERTIFICATE ISSUED ON 28/09/06 |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | SECRETARY RESIGNED |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 29/08/0629 August 2006 | DIRECTOR RESIGNED |
| 29/08/0629 August 2006 | DIRECTOR RESIGNED |
| 29/08/0629 August 2006 | REGISTERED OFFICE CHANGED ON 29/08/06 FROM: 20 GROSVENOR HILL LONDON W1X 0HQ |
| 29/08/0629 August 2006 | NEW DIRECTOR APPOINTED |
| 29/08/0629 August 2006 | DIRECTOR RESIGNED |
| 28/07/0628 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/08/0525 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0410 August 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | DIRECTOR RESIGNED |
| 08/03/048 March 2004 | SECRETARY RESIGNED |
| 25/09/0325 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/035 September 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/031 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/05/0318 May 2003 | NEW SECRETARY APPOINTED |
| 18/02/0318 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/034 February 2003 | AUDITOR'S RESIGNATION |
| 29/07/0229 July 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 14/07/0214 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/01/0224 January 2002 | AUDITOR'S RESIGNATION |
| 08/08/018 August 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/07/0118 July 2001 | SECRETARY RESIGNED |
| 18/07/0118 July 2001 | NEW SECRETARY APPOINTED |
| 26/06/0126 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0116 May 2001 | DIRECTOR RESIGNED |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | REGISTERED OFFICE CHANGED ON 21/08/00 FROM: 20 GROSVENOR HILL LONDON W1X 0HQ |
| 18/07/0018 July 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/12/00 |
| 29/02/0029 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0013 January 2000 | S366A DISP HOLDING AGM 21/12/99 |
| 16/12/9916 December 1999 | RECON 21/07/99 |
| 06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
| 30/07/9930 July 1999 | NEW DIRECTOR APPOINTED |
| 30/07/9930 July 1999 | NEW SECRETARY APPOINTED |
| 30/07/9930 July 1999 | NEW DIRECTOR APPOINTED |
| 30/07/9930 July 1999 | DIRECTOR RESIGNED |
| 30/07/9930 July 1999 | NEW DIRECTOR APPOINTED |
| 30/07/9930 July 1999 | ADOPT MEM AND ARTS 21/07/99 |
| 30/07/9930 July 1999 | SECRETARY RESIGNED |
| 30/07/9930 July 1999 | REGISTERED OFFICE CHANGED ON 30/07/99 FROM: BROADBENT HOUSE 64/65 GROSVENOR STREET LONDON W1X 9DB |
| 30/07/9930 July 1999 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/04/00 |
| 23/07/9923 July 1999 | DIRECTOR RESIGNED |
| 23/07/9923 July 1999 | NEW SECRETARY APPOINTED |
| 23/07/9923 July 1999 | SECRETARY RESIGNED |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | COMPANY NAME CHANGED SOLAREX SERVICES LIMITED CERTIFICATE ISSUED ON 21/07/99 |
| 19/07/9919 July 1999 | REGISTERED OFFICE CHANGED ON 19/07/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 09/07/999 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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