MITIE MANAGED SERVICES (SOUTHERN) LIMITED

Company number 04572066

Date	Type	Description	View / Download
21 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Feb 2017	SH19	Statement of capital on 9 February 2017 GBP 1	(5 pages)
20 Jan 2017	SH20	Statement by Directors	(1 page)
20 Jan 2017	CAP-SS	Solvency Statement dated 08/11/16	(1 page)
20 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 08/11/2016	(2 pages)
03 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
06 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)
26 Oct 2015	TM01	Termination of appointment of Suzanne Claire Baxter as a director on 26 October 2015	(1 page)
26 Oct 2015	TM01	Termination of appointment of Ruby Mcgregor-Smith as a director on 26 October 2015	(1 page)
19 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 50,000	(10 pages)
28 Sep 2015	AA	Accounts for a dormant company made up to 31 March 2015	(7 pages)
01 May 2015	AP01	Appointment of Mr Philip Jeffery Holland as a director on 27 April 2015	(2 pages)
01 May 2015	AP01	Appointment of Sally Ann Rose as a director on 27 April 2015	(2 pages)
01 May 2015	TM01	Termination of appointment of Jeffrey Paul Flanagan as a director on 1 December 2014	(1 page)
08 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 50,000	(9 pages)
15 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
04 Sep 2014	TM01	Termination of appointment of Alison Jane Saunders as a director on 31 May 2014	(1 page)
02 Jun 2014	CH01	Director's details changed for Mr Jeffrey Paul Flanagan on 2 June 2014	(2 pages)
25 Apr 2014	CH01	Director's details changed for Martyn Alexander Freeman on 25 April 2014	(2 pages)
25 Apr 2014	CH01	Director's details changed for Ruby Mcgregor-Smith on 25 April 2014	(2 pages)
25 Apr 2014	CH01	Director's details changed for Suzanne Claire Baxter on 25 April 2014	(2 pages)
31 Mar 2014	CH01	Director's details changed for Martyn Alexander Freeman on 27 March 2014	(2 pages)
31 Mar 2014	CH01	Director's details changed for Mr Jeffrey Paul Flanagan on 27 March 2014	(2 pages)
31 Mar 2014	CH01	Director's details changed for Robert Ian Cattell on 27 March 2014	(2 pages)