M&S SOLUTIONS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/219 December 2021 | Compulsory strike-off action has been suspended |
| 09/12/219 December 2021 | Compulsory strike-off action has been suspended |
| 16/11/2116 November 2021 | First Gazette notice for compulsory strike-off |
| 16/11/2116 November 2021 | First Gazette notice for compulsory strike-off |
| 09/07/219 July 2021 | Compulsory strike-off action has been discontinued |
| 08/07/218 July 2021 | Confirmation statement made on 2020-10-11 with updates |
| 15/11/1915 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 13/11/1913 November 2019 | REGISTERED OFFICE CHANGED ON 13/11/2019 FROM 12E MANOR ROAD LONDON N16 5SA ENGLAND |
| 03/08/193 August 2019 | DISS40 (DISS40(SOAD)) |
| 30/07/1930 July 2019 | FIRST GAZETTE |
| 15/12/1815 December 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 22/12/1722 December 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 19/08/1719 August 2017 | DISS40 (DISS40(SOAD)) |
| 01/08/171 August 2017 | FIRST GAZETTE |
| 24/01/1724 January 2017 | DISS40 (DISS40(SOAD)) |
| 21/01/1721 January 2017 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 10/01/1710 January 2017 | FIRST GAZETTE |
| 03/09/163 September 2016 | DISS40 (DISS40(SOAD)) |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 15/08/1615 August 2016 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 122 THE LARCHES LONDON N13 5QE |
| 09/08/169 August 2016 | FIRST GAZETTE |
| 20/12/1520 December 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 17/08/1517 August 2015 | REGISTERED OFFICE CHANGED ON 17/08/2015 FROM 12E MANOR ROAD LONDON N16 5SA |
| 17/08/1517 August 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14 |
| 17/02/1517 February 2015 | DISS40 (DISS40(SOAD)) |
| 16/02/1516 February 2015 | Annual return made up to 11 October 2014 with full list of shareholders |
| 10/02/1510 February 2015 | FIRST GAZETTE |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 23/10/1323 October 2013 | 31/08/11 TOTAL EXEMPTION FULL |
| 23/10/1323 October 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/12 |
| 11/10/1311 October 2013 | REGISTERED OFFICE CHANGED ON 11/10/2013 FROM 17 ELMHURST ROAD ENFIELD MIDDLESEX EN3 5TB ENGLAND |
| 11/10/1311 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR AYUBE AHMAD BAKHSH / 17/05/2013 |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SIVAGOBIKRISHNA SIVAGNANASUNDRAM |
| 11/10/1311 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 12/04/1312 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 12/04/1312 April 2013 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM 12E MANOR ROAD LONDON N16 5SA |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MR SIVAGOBIKRISHNA SIVAGNANASUNDRAM |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 25/08/1225 August 2012 | DISS40 (DISS40(SOAD)) |
| 22/08/1222 August 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 21/08/1221 August 2012 | FIRST GAZETTE |
| 23/05/1123 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 04/09/104 September 2010 | DISS40 (DISS40(SOAD)) |
| 04/09/104 September 2010 | Compulsory strike-off action has been discontinued |
| 02/09/102 September 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AYUBE AHMAD BAKHSH / 01/10/2009 |
| 24/08/1024 August 2010 | FIRST GAZETTE |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 22/06/0922 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 28/04/0928 April 2009 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM 12E MANOR ROAD LONDON N16 5SA |
| 28/04/0928 April 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AYUBE BAKHSH / 26/04/2009 |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED SECRETARY ABDUL MASWAR |
| 23/02/0923 February 2009 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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