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Mms Group Holdings LTD

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Reports

Extended Company Report with Annual Accounts MMS GROUP HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 11, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 04514386
Record last updated Monday, October 21, 2013 2:32:19 AM UTC
Official Address Mortimer House 37 Street West End
There are 158 companies registered at this street
Postal Code W1T3JH
Sector Activities of head offices

Charts

Visits

MMS GROUP HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Sep 24, 2013 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Sep 13, 2013 Striking off application by a company Striking off application by a company
Registry Aug 30, 2013 Annual return Annual return
Registry Mar 5, 2013 Change of particulars for director Change of particulars for director
Registry Sep 5, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Aug 31, 2012 Annual return Annual return
Registry Jul 26, 2012 Statement of capital Statement of capital
Registry Jul 26, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jul 26, 2012 Solvency statement Solvency statement
Registry Jul 26, 2012 Reduce issued capital 09 Reduce issued capital 09
Financials May 11, 2012 Annual accounts Annual accounts
Registry Apr 3, 2012 Change of particulars for director Change of particulars for director
Registry Nov 16, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2011 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Sep 16, 2011 Resignation of one Director Resignation of one Director
Registry Sep 16, 2011 Resignation of a woman Resignation of a woman
Registry Sep 8, 2011 Resignation of one Director Resignation of one Director
Registry Sep 6, 2011 Change of particulars for director Change of particulars for director
Registry Aug 31, 2011 Resignation of one General Counsel Lawyer and one Director (a man) Resignation of one General Counsel Lawyer and one Director (a man)
Registry Aug 19, 2011 Annual return Annual return
Financials Jun 20, 2011 Annual accounts Annual accounts
Registry Jun 9, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 1, 2011 Appointment of a woman as Secretary 4514... Appointment of a woman as Secretary 4514...
Registry Apr 5, 2011 Resignation of one Director Resignation of one Director
Registry Mar 31, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 8, 2010 Change of particulars for director Change of particulars for director
Registry Oct 8, 2010 Change of particulars for director 4514... Change of particulars for director 4514...
Registry Oct 8, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Sep 6, 2010 Annual return Annual return
Registry Aug 13, 2010 Change of particulars for director Change of particulars for director
Financials Jun 23, 2010 Annual accounts Annual accounts
Registry Jun 3, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry May 27, 2010 Appointment of a woman Appointment of a woman
Registry Apr 20, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Mar 31, 2010 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Dec 3, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 2, 2009 Change of particulars for director Change of particulars for director
Registry Dec 2, 2009 Change of particulars for director 4514... Change of particulars for director 4514...
Registry Nov 27, 2009 Change of particulars for director Change of particulars for director
Registry Nov 25, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 20, 2009 Statement of companies objects Statement of companies objects
Registry Nov 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 14, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 9, 2009 Annual accounts Annual accounts
Registry Sep 2, 2009 Annual return Annual return
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Aug 7, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 6, 2008 Annual return Annual return
Registry Aug 5, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 25, 2008 Notice of change of directors or secretaries or in their particulars 4514... Notice of change of directors or secretaries or in their particulars 4514...
Registry Apr 23, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 28, 2008 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Mar 25, 2008 Resignation of a director Resignation of a director
Registry Mar 20, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 8, 2008 Appointment of a secretary Appointment of a secretary
Registry Feb 8, 2008 Resignation of a secretary Resignation of a secretary
Registry Feb 4, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 4, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 21, 2008 Resignation of a director Resignation of a director
Registry Dec 31, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 5, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Aug 31, 2007 Annual return Annual return
Financials Jun 13, 2007 Annual accounts Annual accounts
Registry Feb 14, 2007 Appointment of a secretary Appointment of a secretary
Registry Feb 14, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 5, 2007 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Jan 5, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 12, 2006 Annual return Annual return
Registry Aug 17, 2006 Appointment of a director Appointment of a director
Registry Jul 26, 2006 Resignation of a director Resignation of a director
Registry Jul 26, 2006 Resignation of a director 4514... Resignation of a director 4514...
Registry Jul 1, 2006 Appointment of a man as General Counsel Lawyer and Director Appointment of a man as General Counsel Lawyer and Director
Financials Jan 10, 2006 Annual accounts Annual accounts
Registry Dec 21, 2005 Appointment of a director Appointment of a director
Registry Dec 8, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Oct 14, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 5, 2005 Annual return Annual return
Registry Dec 15, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 24, 2004 Miscellaneous document Miscellaneous document
Financials Oct 6, 2004 Annual accounts Annual accounts
Registry Sep 2, 2004 Annual return Annual return
Registry Aug 12, 2004 Appointment of a director Appointment of a director
Registry Jul 29, 2004 Resignation of a director Resignation of a director
Registry Jul 16, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 30, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2004 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Nov 12, 2003 Annual return Annual return
Registry Sep 29, 2003 Resignation of a director Resignation of a director
Registry Sep 29, 2003 Resignation of a director 4514... Resignation of a director 4514...
Registry Sep 29, 2003 Resignation of a director Resignation of a director
Registry Sep 29, 2003 Resignation of a director 4514... Resignation of a director 4514...
Registry Sep 26, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 24, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 19, 2003 Appointment of a director Appointment of a director
Registry Sep 19, 2003 Appointment of a director 4514... Appointment of a director 4514...
Registry Sep 19, 2003 Appointment of a director Appointment of a director
Registry Sep 19, 2003 Appointment of a secretary Appointment of a secretary
Registry Sep 11, 2003 Four appointments: 4 men Four appointments: 4 men
Registry Jul 30, 2003 Change in situation or address of registered office Change in situation or address of registered office

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