MSS HEALTH AND SAFETY LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/1318 July 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 09/07/139 July 2013 | FIRST GAZETTE |
| 22/03/1322 March 2013 | PREVSHO FROM 30/03/2012 TO 29/03/2012 |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON BEART |
| 27/12/1227 December 2012 | PREVSHO FROM 31/03/2012 TO 30/03/2012 |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, SECRETARY ALLISON JACK |
| 06/12/126 December 2012 | REGISTERED OFFICE CHANGED ON 06/12/2012 FROM C/O MANAGED SUPPORT SERVICES PLC 31 LOMBARD STREET LONDON EC3V 9BQ ENGLAND |
| 07/06/127 June 2012 | SECRETARY APPOINTED MS ALLISON JACK |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PIERS WILSON |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, SECRETARY PIERS WILSON |
| 29/03/1229 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 17/02/1217 February 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 31/10/1131 October 2011 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM ONE CROWN SQUARE WOKING SURREY GU21 6HR ENGLAND |
| 31/08/1131 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 31/08/1131 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 08/04/118 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 10/03/1110 March 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/03/1110 March 2011 | SAIL ADDRESS CHANGED FROM: LEYTONSTONE HOUSE LEYTONSTONE LONDON E11 1GA |
| 10/03/1110 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 03/11/103 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 20/05/1020 May 2010 | AUDITOR'S RESIGNATION |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BAYLIS |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, SECRETARY KIRSTY SUMMERS |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VINCENT SUMMERS |
| 19/05/1019 May 2010 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM GATES HOUSE 111/113 FORTIS GREEN LONDON N2 9HR |
| 19/05/1019 May 2010 | SECRETARY APPOINTED MR PIERS LEIGH STUART WILSON |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED MR PIERS LEIGH STUART WILSON |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED MR SIMON DELAVAL BEART |
| 07/05/107 May 2010 | COMPANY NAME CHANGED DATA SOUND LIMITED CERTIFICATE ISSUED ON 07/05/10 |
| 07/05/107 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/04/1029 April 2010 | CURREXT FROM 30/09/2010 TO 31/03/2011 |
| 20/04/1020 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BAYLIS / 02/03/2010 |
| 24/03/1024 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT PAUL SUMMERS / 02/03/2010 |
| 11/03/1011 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 04/11/094 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/11/094 November 2009 | SAIL ADDRESS CREATED |
| 30/04/0930 April 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | SECRETARY RESIGNED VINCENT SUMMERS |
| 20/04/0920 April 2009 | SECRETARY APPOINTED KIRSTY SUMMERS |
| 16/03/0916 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 18/02/0918 February 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/09/081 September 2008 | RETURN MADE UP TO 03/03/08; NO CHANGE OF MEMBERS |
| 18/04/0818 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | RE:DIVIDEND 01/01/08 |
| 10/01/0810 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/06/075 June 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS; AMEND |
| 04/04/074 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 28/03/0728 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0728 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/04 |
| 15/02/0715 February 2007 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/05 |
| 16/05/0616 May 2006 | SUB DIV SHARES 05/01/06 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | S-DIV 10/01/06 |
| 20/04/0620 April 2006 | PAYING 1000 PREF 0.10 S 10/01/06 ADOPT MEM AND ARTS 10/01/06 |
| 20/04/0620 April 2006 | PAYING 1000 PREF 0.10 S 10/01/06 |
| 06/02/066 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 26/07/0526 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 19/03/0519 March 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0514 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/058 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/048 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 07/04/047 April 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | AUDITOR'S RESIGNATION |
| 29/06/0329 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/11/026 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0216 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0216 May 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 02/05/012 May 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0116 March 2001 | � NC 10000/100000 09/03/01 |
| 16/03/0116 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 16/03/0116 March 2001 | NC INC ALREADY ADJUSTED 09/03/01 |
| 10/10/0010 October 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS |
| 01/08/991 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 24/06/9824 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 20/03/9820 March 1998 | RETURN MADE UP TO 03/03/98; NO CHANGE OF MEMBERS |
| 04/08/974 August 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 03/03/97; NO CHANGE OF MEMBERS |
| 21/08/9621 August 1996 | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS |
| 05/02/965 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 09/10/959 October 1995 | RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS |
| 06/06/956 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/05/946 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 15/03/9415 March 1994 | RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS |
| 10/09/9310 September 1993 | RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9310 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/932 August 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 18/01/9318 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/926 April 1992 | RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS |
| 06/04/926 April 1992 | REGISTERED OFFICE CHANGED ON 06/04/92 |
| 01/04/921 April 1992 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 11/12/9111 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 11/12/9111 December 1991 | RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS |
| 08/03/918 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 18/07/9018 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 18/07/9018 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 18/07/9018 July 1990 | RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS |
| 18/07/9018 July 1990 | RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS |
| 14/09/8914 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/8811 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/10/8811 October 1988 | RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS |
| 16/08/8816 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 25/11/8725 November 1987 | WD 04/11/87 AD 14/08/87--------- � SI 9998@1=9998 � IC 2/10000 |
| 06/11/876 November 1987 | NC INC ALREADY ADJUSTED |
| 06/11/876 November 1987 | � NC 100/10000 14/08/ |
| 11/12/8611 December 1986 | MEMORANDUM OF ASSOCIATION |
| 11/12/8611 December 1986 | GAZETTABLE DOCUMENT |
| 08/12/868 December 1986 | COMPANY NAME CHANGED GREENLAZER LIMITED CERTIFICATE ISSUED ON 08/12/86 |
| 28/11/8628 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/8628 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/8628 November 1986 | REGISTERED OFFICE CHANGED ON 28/11/86 FROM: G OFFICE CHANGED 28/11/86 ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 29/08/8629 August 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/08/8629 August 1986 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company