MS OPTION SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/01/138 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/09/1225 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/09/1212 September 2012 | APPLICATION FOR STRIKING-OFF |
| 25/05/1225 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 03/04/123 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/04/123 April 2012 | COMPANY NAME CHANGED JAMES BURRELL (NORTH EAST) LIMITED CERTIFICATE ISSUED ON 03/04/12 |
| 16/03/1216 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 18/05/1118 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 17/03/1117 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 18/05/1018 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN RICHARDSON / 13/05/2010 |
| 10/05/1010 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 23/06/0923 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 10/08/0110 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 17/05/0017 May 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
| 17/05/9917 May 1999 | RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS |
| 15/01/9915 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 27/08/9827 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 31/05/9831 May 1998 | RETURN MADE UP TO 13/05/98; NO CHANGE OF MEMBERS |
| 31/05/9831 May 1998 | SECRETARY RESIGNED |
| 31/05/9831 May 1998 | NEW SECRETARY APPOINTED |
| 09/07/979 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 31/05/9731 May 1997 | RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS |
| 12/06/9612 June 1996 | RETURN MADE UP TO 13/05/96; NO CHANGE OF MEMBERS |
| 31/05/9631 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 10/05/9510 May 1995 | |
| 10/05/9510 May 1995 | RETURN MADE UP TO 13/05/95; NO CHANGE OF MEMBERS |
| 06/03/956 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 14/07/9414 July 1994 | COMPANY NAME CHANGED JAMES BURRELL (TEESSIDE) LIMITED CERTIFICATE ISSUED ON 15/07/94 |
| 24/06/9424 June 1994 | SECRETARY RESIGNED |
| 24/06/9424 June 1994 | NEW SECRETARY APPOINTED |
| 24/06/9424 June 1994 | RETURN MADE UP TO 13/05/94; FULL LIST OF MEMBERS |
| 24/06/9424 June 1994 | |
| 15/06/9415 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 30/06/9330 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 24/06/9324 June 1993 | RETURN MADE UP TO 13/05/93; NO CHANGE OF MEMBERS |
| 24/06/9324 June 1993 | |
| 24/06/9324 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9221 September 1992 | RETURN MADE UP TO 13/05/92; NO CHANGE OF MEMBERS |
| 21/09/9221 September 1992 | |
| 18/08/9218 August 1992 | EXEMPTION FROM APPOINTING AUDITORS 01/04/92 |
| 18/08/9218 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91 |
| 16/06/9116 June 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 16/06/9116 June 1991 | |
| 16/06/9116 June 1991 | RETURN MADE UP TO 13/05/91; FULL LIST OF MEMBERS |
| 27/11/9027 November 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 25/10/9025 October 1990 | |
| 10/04/9010 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/04/904 April 1990 | COMPANY NAME CHANGED GUIDEBETTER LIMITED CERTIFICATE ISSUED ON 05/04/90 |
| 03/04/903 April 1990 | REGISTERED OFFICE CHANGED ON 03/04/90 FROM: 2,BACHES STREET LONDON N1 6UB |
| 03/04/903 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/04/903 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/03/9028 March 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/02/90 |
| 28/03/9028 March 1990 | ALTER MEM AND ARTS 12/02/90 |
| 28/03/9028 March 1990 | NC INC ALREADY ADJUSTED 12/02/90 |
| 22/01/9022 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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