MS OFFICE SOLUTIONS LIMITED

14 Blackstone Road 14 Blackstone Road, NW2 6BY
StatusDISSOLVED
Company No.04070816
CategoryPrivate Limited Company
Incorporated13 Sep 2000
Age23 years, 8 months, 21 days
JurisdictionEngland Wales
Dissolution27 Feb 2024
Years3 months, 6 days

SUMMARY

MS OFFICE SOLUTIONS LIMITED is an dissolved private limited company with number 04070816. It was incorporated 23 years, 8 months, 21 days ago, on 13 September 2000 and it was dissolved 3 months, 6 days ago, on 27 February 2024. The company address is 14 Blackstone Road 14 Blackstone Road, NW2 6BY.



Company Fillings

Gazette dissolved voluntary

Date: 27 Feb 2024

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 12 Dec 2023

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 05 Dec 2023

Category: Dissolution

Type: DS01

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Confirmation statement with no updates

Date: 04 Dec 2023

Action Date: 03 Oct 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-10-03

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Accounts with accounts type unaudited abridged

Date: 06 Apr 2023

Category: Accounts

Type: AA

Made up date: 2022-08-31

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Confirmation statement with no updates

Date: 12 Oct 2022

Action Date: 03 Oct 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-10-03

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Accounts with accounts type unaudited abridged

Date: 11 May 2022

Category: Accounts

Type: AA

Made up date: 2021-08-31

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Confirmation statement with no updates

Date: 12 Oct 2021

Action Date: 03 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-03

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Accounts with accounts type total exemption full

Date: 20 May 2021

Action Date: 31 Aug 2020

Category: Accounts

Type: AA

Made up date: 2020-08-31

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Confirmation statement with no updates

Date: 06 Oct 2020

Action Date: 03 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-03

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Accounts with accounts type unaudited abridged

Date: 04 Aug 2020

Category: Accounts

Type: AA

Made up date: 2019-08-31

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Confirmation statement with no updates

Date: 07 Oct 2019

Action Date: 03 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-03

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Accounts with accounts type unaudited abridged

Date: 13 May 2019

Category: Accounts

Type: AA

Made up date: 2018-08-31

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Confirmation statement with no updates

Date: 17 Oct 2018

Action Date: 03 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-03

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Accounts with accounts type unaudited abridged

Date: 15 May 2018

Category: Accounts

Type: AA

Made up date: 2017-08-31

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Confirmation statement with no updates

Date: 03 Oct 2017

Action Date: 03 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-03

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Confirmation statement with no updates

Date: 19 Sep 2017

Action Date: 13 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-13

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Accounts with accounts type total exemption small

Date: 12 May 2017

Action Date: 31 Aug 2016

Category: Accounts

Type: AA

Made up date: 2016-08-31

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Confirmation statement with updates

Date: 27 Sep 2016

Action Date: 13 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-13

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Accounts with accounts type total exemption small

Date: 12 May 2016

Action Date: 31 Aug 2015

Category: Accounts

Type: AA

Made up date: 2015-08-31

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Annual return company with made up date full list shareholders

Date: 05 Oct 2015

Action Date: 13 Sep 2015

Category: Annual-return

Type: AR01

Made up date: 2015-09-13

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Accounts with accounts type total exemption small

Date: 26 May 2015

Action Date: 31 Aug 2014

Category: Accounts

Type: AA

Made up date: 2014-08-31

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Annual return company with made up date full list shareholders

Date: 03 Oct 2014

Action Date: 13 Sep 2014

Category: Annual-return

Type: AR01

Made up date: 2014-09-13

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Change person secretary company with change date

Date: 28 Aug 2014

Action Date: 28 Aug 2014

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Janine Casillas

Change date: 2014-08-28

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Change person director company with change date

Date: 28 Aug 2014

Action Date: 28 Aug 2014

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2014-08-28

Officer name: Pedro Casillas

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Accounts with accounts type total exemption small

Date: 29 May 2014

Action Date: 31 Aug 2013

Category: Accounts

Type: AA

Made up date: 2013-08-31

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Annual return company with made up date full list shareholders

Date: 09 Oct 2013

Action Date: 13 Sep 2013

Category: Annual-return

Type: AR01

Made up date: 2013-09-13

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Accounts with accounts type total exemption small

Date: 07 May 2013

Action Date: 31 Aug 2012

Category: Accounts

Type: AA

Made up date: 2012-08-31

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Annual return company with made up date full list shareholders

Date: 23 Oct 2012

Action Date: 13 Sep 2012

Category: Annual-return

Type: AR01

Made up date: 2012-09-13

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Accounts with accounts type total exemption small

Date: 16 Jul 2012

Action Date: 31 Aug 2011

Category: Accounts

Type: AA

Made up date: 2011-08-31

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Annual return company with made up date full list shareholders

Date: 10 Oct 2011

Action Date: 13 Sep 2011

Category: Annual-return

Type: AR01

Made up date: 2011-09-13

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Change person director company with change date

Date: 10 Oct 2011

Action Date: 13 Sep 2011

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Pedro Casillas

Change date: 2011-09-13

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Accounts with accounts type total exemption small

Date: 18 May 2011

Action Date: 31 Aug 2010

Category: Accounts

Type: AA

Made up date: 2010-08-31

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Annual return company with made up date full list shareholders

Date: 21 Sep 2010

Action Date: 13 Sep 2010

Category: Annual-return

Type: AR01

Made up date: 2010-09-13

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Accounts with accounts type total exemption small

Date: 21 May 2010

Action Date: 31 Aug 2009

Category: Accounts

Type: AA

Made up date: 2009-08-31

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Legacy

Date: 22 Sep 2009

Category: Annual-return

Type: 363a

Description: Return made up to 13/09/09; full list of members

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Accounts with accounts type total exemption small

Date: 31 Jul 2009

Action Date: 31 Aug 2008

Category: Accounts

Type: AA

Made up date: 2008-08-31

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Legacy

Date: 16 Dec 2008

Category: Annual-return

Type: 363a

Description: Return made up to 13/09/08; full list of members

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Legacy

Date: 23 Jul 2008

Category: Annual-return

Type: 363s

Description: Return made up to 13/09/07; no change of members

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Accounts with accounts type total exemption small

Date: 02 Jul 2008

Action Date: 31 Aug 2007

Category: Accounts

Type: AA

Made up date: 2007-08-31

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Accounts with accounts type total exemption small

Date: 05 Jul 2007

Action Date: 31 Aug 2006

Category: Accounts

Type: AA

Made up date: 2006-08-31

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Accounts with accounts type total exemption small

Date: 05 Oct 2006

Action Date: 31 Aug 2005

Category: Accounts

Type: AA

Made up date: 2005-08-31

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Legacy

Date: 26 Sep 2006

Category: Annual-return

Type: 363a

Description: Return made up to 13/09/06; full list of members

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Legacy

Date: 05 Jan 2006

Category: Annual-return

Type: 363a

Description: Return made up to 13/09/05; full list of members

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Accounts with accounts type total exemption small

Date: 15 Aug 2005

Action Date: 31 Aug 2004

Category: Accounts

Type: AA

Made up date: 2004-08-31

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Legacy

Date: 24 Sep 2004

Category: Annual-return

Type: 363s

Description: Return made up to 13/09/04; full list of members

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Accounts with accounts type total exemption small

Date: 25 Aug 2004

Action Date: 31 Aug 2003

Category: Accounts

Type: AA

Made up date: 2003-08-31

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Legacy

Date: 11 Dec 2003

Category: Annual-return

Type: 363s

Description: Return made up to 13/09/03; full list of members

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Accounts with accounts type total exemption small

Date: 02 Jul 2003

Action Date: 31 Aug 2002

Category: Accounts

Type: AA

Made up date: 2002-08-31

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Legacy

Date: 07 Nov 2002

Category: Annual-return

Type: 363s

Description: Return made up to 13/09/02; full list of members

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Accounts with accounts type total exemption small

Date: 12 Jul 2002

Action Date: 31 Aug 2001

Category: Accounts

Type: AA

Made up date: 2001-08-31

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Legacy

Date: 07 Dec 2001

Category: Annual-return

Type: 363s

Description: Return made up to 13/09/01; full list of members

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Legacy

Date: 07 Jun 2001

Category: Capital

Type: 88(2)R

Description: Ad 29/05/01--------- £ si 99@1=99 £ ic 1/100

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Resolution

Date: 07 Jun 2001

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 07 Jun 2001

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 07 Jun 2001

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 30/09/01 to 31/08/01

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Legacy

Date: 04 Oct 2000

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 04 Oct 2000

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 04 Oct 2000

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 04 Oct 2000

Category: Officers

Type: 288a

Description: New director appointed

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Incorporation company

Date: 13 Sep 2000

Category: Incorporation

Type: NEWINC

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