MITIE MANAGED SERVICES (SOUTHERN) LIMITED: Filings

  • Overview

    Company NameMITIE MANAGED SERVICES (SOUTHERN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04572066
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MITIE MANAGED SERVICES (SOUTHERN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Statement of capital on Feb 09, 2017

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Cancel share premium account 08/11/2016
    RES13

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Oct 01, 2016 with updates

    5 pagesCS01

    Termination of appointment of Suzanne Claire Baxter as a director on Oct 26, 2015

    1 pagesTM01

    Termination of appointment of Ruby Mcgregor-Smith as a director on Oct 26, 2015

    1 pagesTM01

    Annual return made up to Oct 01, 2015 with full list of shareholders

    10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 50,000
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    7 pagesAA

    Appointment of Mr Philip Jeffery Holland as a director on Apr 27, 2015

    2 pagesAP01

    Appointment of Sally Ann Rose as a director on Apr 27, 2015

    2 pagesAP01

    Termination of appointment of Jeffrey Paul Flanagan as a director on Dec 01, 2014

    1 pagesTM01

    Annual return made up to Oct 01, 2014 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2014

    Statement of capital on Oct 08, 2014

    • Capital: GBP 50,000
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    6 pagesAA

    Termination of appointment of Alison Jane Saunders as a director on May 31, 2014

    1 pagesTM01

    Director's details changed for Mr Jeffrey Paul Flanagan on Jun 02, 2014

    2 pagesCH01

    Director's details changed for Martyn Alexander Freeman on Apr 25, 2014

    2 pagesCH01

    Director's details changed for Ruby Mcgregor-Smith on Apr 25, 2014

    2 pagesCH01

    Director's details changed for Suzanne Claire Baxter on Apr 25, 2014

    2 pagesCH01

    Director's details changed for Martyn Alexander Freeman on Mar 27, 2014

    2 pagesCH01

    Director's details changed for Mr Jeffrey Paul Flanagan on Mar 27, 2014

    2 pagesCH01

    Director's details changed for Robert Ian Cattell on Mar 27, 2014

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0