MOVING SERVICES GROUP HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
24/05/1324 May 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
24/05/1324 May 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
24/05/1324 May 2013 | REGISTERED OFFICE CHANGED ON 24/05/2013 FROM UNIT 10 DRURY WAY INDUSTRIAL ESTATE LAXCON CLOSE LONDON NW10 0TG |
24/05/1324 May 2013 | STATEMENT OF AFFAIRS/4.19 |
21/11/1221 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
04/07/124 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
10/11/1110 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
09/06/119 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
29/12/1029 December 2010 | AUDITOR'S RESIGNATION |
12/11/1012 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
25/06/1025 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PICKFORD |
10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL ROMER / 10/11/2009 |
10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DOUGLAS PICKFORD / 10/11/2009 |
10/11/0910 November 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR YOGESH MEHTA / 10/11/2009 |
22/10/0922 October 2009 | APPOINTMENT TERMINATED, SECRETARY SOUTHBURY SECRETARIES LIMITED |
22/10/0922 October 2009 | SECRETARY APPOINTED MR PETER GOWER |
18/10/0918 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
18/10/0918 October 2009 | CURRSHO FROM 31/12/2008 TO 30/09/2008 |
29/05/0929 May 2009 | REGISTERED OFFICE CHANGED ON 29/05/09 FROM: HERITAGE HOUSE 345 SOUTHBURY ROAD ENFIELD MIDDLESEX EN1 1UP |
03/03/093 March 2009 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS; AMEND |
13/11/0813 November 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
02/09/082 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
18/08/0818 August 2008 | PREVEXT FROM 30/09/2007 TO 31/12/2007 |
11/08/0811 August 2008 | PREVSHO FROM 30/11/2007 TO 30/09/2007 |
12/06/0812 June 2008 | DIRECTOR'S PARTICULARS KEVIN PICKFORD |
22/05/0822 May 2008 | CURRSHO FROM 30/11/2008 TO 30/09/2008 |
01/05/081 May 2008 | DIRECTOR APPOINTED YOGESH BHOGILAL MEHTA |
24/04/0824 April 2008 | DIRECTOR APPOINTED TIMOTHY PAUL ROMER |
17/04/0817 April 2008 | DIRECTOR APPOINTED KEVIN DOUGLAS PICKFORD |
08/04/088 April 2008 | DIRECTOR RESIGNED DOUGLAS GATHANY |
08/04/088 April 2008 | DIRECTOR RESIGNED ERYK SPYTEK |
03/04/083 April 2008 | COMPANY NAME CHANGED SIRVA GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/04/08 |
18/01/0818 January 2008 | DIRECTOR RESIGNED |
18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
16/11/0716 November 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
10/11/0610 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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