MS OFFICE SOLUTIONS LIMITED

Company Documents

DateDescription
27/02/2427 February 2024 Final Gazette dissolved via voluntary strike-off

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27/02/2427 February 2024 Final Gazette dissolved via voluntary strike-off

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12/12/2312 December 2023 First Gazette notice for voluntary strike-off

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12/12/2312 December 2023 First Gazette notice for voluntary strike-off

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05/12/235 December 2023 Application to strike the company off the register

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04/12/234 December 2023 Confirmation statement made on 2023-10-03 with no updates

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06/04/236 April 2023 Unaudited abridged accounts made up to 2022-08-31

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12/10/2212 October 2022 Confirmation statement made on 2022-10-03 with no updates

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11/05/2211 May 2022 Unaudited abridged accounts made up to 2021-08-31

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12/10/2112 October 2021 Confirmation statement made on 2021-10-03 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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20/05/2120 May 2021 31/08/20 TOTAL EXEMPTION FULL

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06/10/206 October 2020 CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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04/08/204 August 2020 31/08/19 UNAUDITED ABRIDGED

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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13/05/1913 May 2019 31/08/18 UNAUDITED ABRIDGED

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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15/05/1815 May 2018 31/08/17 UNAUDITED ABRIDGED

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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12/05/1712 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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12/05/1612 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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05/10/155 October 2015 Annual return made up to 13 September 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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26/05/1526 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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03/10/143 October 2014 Annual return made up to 13 September 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / PEDRO CASILLAS / 28/08/2014

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28/08/1428 August 2014 SECRETARY'S CHANGE OF PARTICULARS / JANINE CASILLAS / 28/08/2014

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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09/10/139 October 2013 Annual return made up to 13 September 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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07/05/137 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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23/10/1223 October 2012 Annual return made up to 13 September 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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16/07/1216 July 2012 Annual accounts small company total exemption made up to 31 August 2011

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10/10/1110 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / PEDRO CASILLAS / 13/09/2011

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10/10/1110 October 2011 Annual return made up to 13 September 2011 with full list of shareholders

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18/05/1118 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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21/09/1021 September 2010 Annual return made up to 13 September 2010 with full list of shareholders

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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22/09/0922 September 2009 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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16/12/0816 December 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008 RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS

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02/07/082 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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05/07/075 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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05/10/065 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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26/09/0626 September 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS

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15/08/0515 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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24/09/0424 September 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS

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25/08/0425 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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11/12/0311 December 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS

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02/07/032 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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07/11/027 November 2002 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS

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12/07/0212 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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07/12/017 December 2001 RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS

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07/06/017 June 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/06/017 June 2001 ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/08/01

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04/10/004 October 2000 NEW DIRECTOR APPOINTED

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04/10/004 October 2000 SECRETARY RESIGNED

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04/10/004 October 2000 DIRECTOR RESIGNED

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04/10/004 October 2000 NEW SECRETARY APPOINTED

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13/09/0013 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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