MMS (EURO) LIMITED


Registered number: 04497819
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Name: MMS (EURO) LIMITED
MMS (EURO) LTD
Address: DESAI HOUSE, 9 - 13 HOLBROOK LANE, COVENTRY, UNITED KINGDOM, CV6 4AD
Incorporation Date: 2002-07-29

Company status: Dissolved


Company Documents

date name form type
2014-01-21 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-05-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-04-07 31/07/13 TOTAL EXEMPTION SMALL AA
2013-04-27 31/07/12 TOTAL EXEMPTION SMALL AA
2013-12-24 APPLICATION FOR STRIKING-OFF DS01
2013-07-30 29/07/13 FULL LIST AR01
2012-07-30 29/07/12 FULL LIST AR01
2012-04-05 31/07/11 TOTAL EXEMPTION SMALL AA
2011-04-25 31/07/10 TOTAL EXEMPTION SMALL AA
2011-08-12 29/07/11 FULL LIST AR01
2010-12-10 REGISTERED OFFICE CHANGED ON 10/12/2010 FROMDESAI & CO ACCOUNTANTS 280 FOLESHILL ROADCOVENTRYWEST MIDLANDSCV6 5AH AD01
2010-08-11 DIRECTOR'S CHANGE OF PARTICULARS / MEET SINGH SEDANA / 29/07/2010 CH01
2010-08-11 29/07/10 FULL LIST AR01
2010-05-14 31/07/09 TOTAL EXEMPTION SMALL AA
2009-06-25 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2009-07-31 RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS 363a
2009-03-25 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS 363a
2009-04-04 31/07/08 TOTAL EXEMPTION FULL AA
2009-07-31 REGISTERED OFFICE CHANGED ON 31/07/2009 FROM280 FOLESHILL ROADFOLESHILL COVENTRYWEST MIDLANDSCV6 5AH 287
2008-08-20 31/07/07 TOTAL EXEMPTION FULL AA
2007-10-04 RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS 363s
2007-11-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 AA
2007-08-22 REGISTERED OFFICE CHANGED ON 22/08/07 FROM:DOSHI & CO 1ST FLOORWINDSOR HOUSE 1270 LONDON ROADNORBURYLONDON SW16 4DH 287
2007-10-04 SECRETARY RESIGNED;DIRECTOR RESIGNED 363(288)
2007-10-04 REGISTERED OFFICE CHANGED ON 04/10/07 363(287)
2007-10-04 NEW SECRETARY APPOINTED 288a
2006-08-15 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS 363s
2006-04-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 AA
2006-03-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 AA
2005-08-11 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS 363s
2004-08-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 AA
2004-08-17 RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS 363s
2004-08-17 DIRECTOR'S PARTICULARS CHANGED 363(288)
2003-06-27 NEW DIRECTOR APPOINTED 288a
2003-09-01 RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS 363s
2002-09-18 AD 05/08/02---------£ SI 1@1=1£ IC 1/2 88(2)R
2002-09-18 REGISTERED OFFICE CHANGED ON 18/09/02 FROM:HIGHSTONE COMPANY FORMATIONSLIMITED HIGHSTONE HOUSE165 HIGH STREET BARNETHERTFORDSHIRE EN5 5SU 287
2002-08-05 DIRECTOR RESIGNED 288b
2002-09-18 NEW SECRETARY APPOINTED 288a
2002-08-05 SECRETARY RESIGNED 288b
2002-07-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-09-18 NEW DIRECTOR APPOINTED 288a

Last update: 2020-02-09 09:40:58