MANAGEMENT TECHNOLOGY SERVICES LIMITED

Company number 03054754 ·

Dissolved

57 filings

Date Filing
27 Sep 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
27 Jun 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 View document
23 Mar 2011 REGISTERED OFFICE CHANGED ON 23/03/2011 FROM 15 HOWARDS THICKET GERRARDS CROSS BUCKINGHAMSHIRE SL9 7NT View document
22 Mar 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View document
22 Mar 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
22 Mar 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005256 View document
4 May 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
4 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RAMOS / 31/03/2010 View document
4 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ATHENA RAMOS / 31/03/2010 View document
2 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
2 Apr 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
11 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
21 Apr 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
29 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
5 Apr 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
5 Apr 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
5 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
18 Jan 2007 REGISTERED OFFICE CHANGED ON 18/01/07 FROM: G OFFICE CHANGED 18/01/07 THE OFFICE 15 HOWARDS THICKET GERRARDS CROSS BUCKINGHAMSHIRE SL9 7NT View document
17 Jan 2007 REGISTERED OFFICE CHANGED ON 17/01/07 FROM: G OFFICE CHANGED 17/01/07 29 BLEASDALE AVENUE PERIVALE MIDDLESEX UB6 8LB View document
17 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
5 Apr 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
22 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
7 Jun 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
11 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
20 Apr 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View document
15 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
17 Apr 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View document
20 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
5 Apr 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View document
4 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
6 Apr 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS View document
24 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
13 Apr 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS View document
28 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
2 May 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS View document
1 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
26 Mar 1998 RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS View document
2 Dec 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
2 Dec 1997 EXEMPTION FROM APPOINTING AUDITORS 25/11/97 View document
22 Apr 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Mar 1997 RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS View document
5 Feb 1997 EXEMPTION FROM APPOINTING AUDITORS 21/01/97 View document
5 Feb 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
27 Aug 1996 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS View document
9 Apr 1996 ALTER MEM AND ARTS 19/03/96 View document
9 Apr 1996 Resolutions View document
4 Apr 1996 COMPANY NAME CHANGED RAMOS PHARMACY LIMITED CERTIFICATE ISSUED ON 09/04/96 View document
17 Jan 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
29 Sep 1995 SECRETARY RESIGNED View document
15 Jun 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Jun 1995 288 View document
15 Jun 1995 288 View document
15 Jun 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Jun 1995 COMPANY NAME CHANGED YELLOWFOX LIMITED CERTIFICATE ISSUED ON 12/06/95 View document
22 May 1995 REGISTERED OFFICE CHANGED ON 22/05/95 FROM: G OFFICE CHANGED 22/05/95 788/790 FINCHLEY ROAD LONDON NW11 7UR View document
10 May 1995 Incorporation View document
10 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document