MECHANICAL SERVICES SOLUTIONS LIMITED

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DateDescription
18/02/2518 February 2025 Final Gazette dissolved via compulsory strike-off

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18/02/2518 February 2025 Final Gazette dissolved via compulsory strike-off

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03/12/243 December 2024 First Gazette notice for compulsory strike-off

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03/12/243 December 2024 First Gazette notice for compulsory strike-off

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03/04/243 April 2024 Compulsory strike-off action has been discontinued

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03/04/243 April 2024 Compulsory strike-off action has been discontinued

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02/04/242 April 2024 First Gazette notice for compulsory strike-off

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02/04/242 April 2024 First Gazette notice for compulsory strike-off

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18/04/2318 April 2023 Confirmation statement made on 2023-04-17 with no updates

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20/02/2320 February 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/10/2127 October 2021 Compulsory strike-off action has been discontinued

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27/10/2127 October 2021 Compulsory strike-off action has been discontinued

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26/10/2126 October 2021 Change of details for Mr Graham Stewart Powell as a person with significant control on 2020-06-30

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26/10/2126 October 2021 Confirmation statement made on 2021-04-17 with no updates

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES

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29/05/2029 May 2020 PSC'S CHANGE OF PARTICULARS / MR GRAHAM STEWART POWELL / 07/09/2019

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29/05/2029 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM POWELL / 07/09/2019

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/04/2014 April 2020 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUCKELL

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14/04/2014 April 2020 CESSATION OF TIMOTHY DAVID BUCKELL AS A PSC

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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01/02/191 February 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/04/1827 April 2018 CESSATION OF RICHARD EDWARD RYAN AS A PSC

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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20/11/1720 November 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD RYAN

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

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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

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27/04/1627 April 2016 Annual return made up to 17 April 2016 with full list of shareholders

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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26/05/1526 May 2015 Annual return made up to 17 April 2015 with full list of shareholders

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

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13/02/1513 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual return made up to 17 April 2014 with full list of shareholders

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05/02/145 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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09/05/139 May 2013 Annual return made up to 17 April 2013 with full list of shareholders

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04/02/134 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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17/05/1217 May 2012 Annual return made up to 17 April 2012 with full list of shareholders

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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06/06/116 June 2011 Annual return made up to 17 April 2011 with full list of shareholders

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17/01/1117 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM POWELL / 17/04/2010

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID BUCKELL / 17/04/2010

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RYAN / 17/04/2010

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13/05/1013 May 2010 Annual return made up to 17 April 2010 with full list of shareholders

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31/03/1031 March 2010 DIRECTOR APPOINTED RICHARD RYAN

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31/03/1031 March 2010 DIRECTOR APPOINTED TIMOTHY DAVID BUCKELL

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25/09/0925 September 2009 REGISTERED OFFICE CHANGED ON 25/09/2009 FROM QUARRY MEWS 57 SOUTH STREET DORKING RH4 2JX UNITED KINGDOM

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17/04/0917 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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