MANAGED STORAGE SOLUTIONS LIMITED

Company Documents

DateDescription
18/06/1918 June 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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02/04/192 April 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/03/1922 March 2019 APPLICATION FOR STRIKING-OFF

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28/01/1928 January 2019 PREVEXT FROM 30/04/2018 TO 31/10/2018

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20/04/1820 April 2018 REGISTERED OFFICE CHANGED ON 20/04/2018 FROM 30 ST. DAVIDS CLOSE DERBY DE22 3LH ENGLAND

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES

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04/08/174 August 2017 30/04/17 TOTAL EXEMPTION FULL

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/01/1724 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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19/04/1619 April 2016 Annual return made up to 3 April 2016 with full list of shareholders

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29/09/1529 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15

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17/08/1517 August 2015 REGISTERED OFFICE CHANGED ON 17/08/2015 FROM 2 DENNIS CLOSE LITTLEOVER DERBY DE23 4BP

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17/08/1517 August 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS MIRIAM BYRNE / 01/08/2015

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17/08/1517 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM BYRNE / 01/08/2015

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17/08/1517 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES BYRNE / 01/08/2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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08/04/158 April 2015 Annual return made up to 3 April 2015 with full list of shareholders

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09/12/149 December 2014 REGISTERED OFFICE CHANGED ON 09/12/2014 FROM UNIT 1 OLD HALL MILLS BUSINESS PARK ALFRETON ROAD LITTLE EATON DERBY DERBYSHIRE DE21 5EJ

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18/07/1418 July 2014 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual return made up to 3 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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14/10/1314 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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14/05/1314 May 2013 Annual return made up to 3 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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11/04/1211 April 2012 Annual return made up to 3 April 2012 with full list of shareholders

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10/04/1210 April 2012 REGISTERED OFFICE CHANGED ON 10/04/2012 FROM UNIT 10 OLD HALL MILLS BUSINESS PARK, LITTLE EATON DERBY DERBYSHIRE DE21 5EJ

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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09/05/119 May 2011 Annual return made up to 3 April 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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04/05/104 May 2010 Annual return made up to 3 April 2010 with full list of shareholders

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01/05/101 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MIRIAM BYRNE / 01/01/2010

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01/05/101 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES BYRNE / 01/01/2010

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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03/04/093 April 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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09/04/089 April 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 REGISTERED OFFICE CHANGED ON 08/04/2008 FROM UNIT 10 OLD HALL MILLS BUSINESS PARK, LITTLE EATON DERBY DERBYSHIRE DE21 5DN

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09/01/089 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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25/09/0725 September 2007 DIRECTOR RESIGNED

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26/04/0726 April 2007 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS

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25/04/0725 April 2007 NEW SECRETARY APPOINTED

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25/04/0725 April 2007 SECRETARY RESIGNED

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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10/07/0610 July 2006 REGISTERED OFFICE CHANGED ON 10/07/06 FROM: 6 TOMLINSON INDUSTRIAL ESTATE ALFRETON ROAD DERBY DERBYSHIRE DE21 4ED

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05/05/065 May 2006 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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05/05/055 May 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/05/054 May 2005 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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09/06/049 June 2004 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004 REGISTERED OFFICE CHANGED ON 30/03/04 FROM: STERLING HOUSE 6 INTERCHANGE 25 BUSINESS PA, BOSTOCKS LANE, SANDIACRE, NOTTINGHAM NOTTINGHAMSHIRE NG10 5QG

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18/04/0318 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/04/0318 April 2003 DIRECTOR RESIGNED

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18/04/0318 April 2003 SECRETARY RESIGNED

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18/04/0318 April 2003 REGISTERED OFFICE CHANGED ON 18/04/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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18/04/0318 April 2003 NEW DIRECTOR APPOINTED

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18/04/0318 April 2003 NEW DIRECTOR APPOINTED

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03/04/033 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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