SERVICE DESK SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 27/08/2427 August 2024 | Final Gazette dissolved via voluntary strike-off |
| 11/06/2411 June 2024 | First Gazette notice for voluntary strike-off |
| 11/06/2411 June 2024 | First Gazette notice for voluntary strike-off |
| 29/05/2429 May 2024 | Application to strike the company off the register |
| 15/02/2415 February 2024 | Director's details changed for Tina Jayne Gibbs on 2024-01-10 |
| 15/02/2415 February 2024 | Registered office address changed from 47 Lowlands Close Northampton NN3 5EP England to 63 Ashley Way Northampton NN3 3EB on 2024-02-15 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 02/08/232 August 2023 | Previous accounting period shortened from 2023-06-30 to 2022-12-31 |
| 02/08/232 August 2023 | Micro company accounts made up to 2022-12-31 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 18/08/2018 August 2020 | 30/06/20 UNAUDITED ABRIDGED |
| 29/07/2029 July 2020 | REGISTERED OFFICE CHANGED ON 29/07/2020 FROM PROGRESS HOUSE, 404 BRIGHTON ROAD, SOUTH CROYDON SURREY CR2 6AN |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 29/07/1929 July 2019 | 30/06/19 UNAUDITED ABRIDGED |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 01/03/191 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 01/08/181 August 2018 | COMPANY NAME CHANGED MAGICALE HELP DESK SOLUTIONS LTD CERTIFICATE ISSUED ON 01/08/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 04/02/184 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 30/12/1730 December 2017 | 30/06/17 UNAUDITED ABRIDGED |
| 21/07/1721 July 2017 | PREVEXT FROM 31/12/2016 TO 30/06/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/02/165 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/02/154 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 12/02/1412 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 12/02/1412 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TINA JAYNE GIBBS / 01/02/2014 |
| 20/06/1320 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 01/03/131 March 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 29/02/1229 February 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 08/02/128 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 24/05/1124 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 04/02/114 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 23/09/1023 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 06/02/106 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 06/02/106 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TINA JAYNE GIBBS / 01/02/2010 |
| 22/09/0922 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 16/02/0916 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATED SECRETARY RAYMOND GIBBS |
| 14/02/0814 February 2008 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: 5 BANNER 6 KEMERTON ROAD BECKENHAM BR3 6DG |
| 14/02/0814 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/073 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/02/075 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | DIRECTOR RESIGNED |
| 17/02/0517 February 2005 | SECRETARY'S PARTICULARS CHANGED |
| 17/02/0517 February 2005 | REGISTERED OFFICE CHANGED ON 17/02/05 |
| 17/02/0517 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 10/10/0310 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0310 October 2003 | REGISTERED OFFICE CHANGED ON 10/10/03 FROM: 22 ISLAND CENTRE WAY ENFIELD MIDDLESEX EN3 6GS |
| 28/03/0328 March 2003 | REGISTERED OFFICE CHANGED ON 28/03/03 FROM: 22 MONICA CLOSE WATFORD HERTFORDSHIRE WD2 4GZ |
| 28/03/0328 March 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/10/0215 October 2002 | REGISTERED OFFICE CHANGED ON 15/10/02 FROM: MARLOWES COURT MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1LE |
| 12/04/0212 April 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 30/10/0130 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/06/0111 June 2001 | REGISTERED OFFICE CHANGED ON 11/06/01 FROM: SUITE 410 PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7AA |
| 02/04/012 April 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | REGISTERED OFFICE CHANGED ON 12/12/00 FROM: 12 CHILTERN HOUSE WATERSIDE CHESHAM BUCKINGHAMSHIRE HP5 1PS |
| 12/12/0012 December 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
| 12/06/0012 June 2000 | SECRETARY RESIGNED |
| 12/06/0012 June 2000 | DIRECTOR RESIGNED |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | NEW SECRETARY APPOINTED |
| 14/03/0014 March 2000 | REGISTERED OFFICE CHANGED ON 14/03/00 FROM: 12 CHILTERN HOUSE WATERSIDE CHESHAM BUCKINGHAMSHIRE HP5 1PS |
| 01/02/001 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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