M S I SOLUTIONS LIMITED

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M S I SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

04652465

Incorporation date

29/01/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

15 Tennyson Road, Lutterworth, Leicestershire LE17 4XACopy
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Latest events (Record since 29/01/2003)
dot icon21/06/2010
Final Gazette dissolved via compulsory strike-off
dot icon08/03/2010
First Gazette notice for compulsory strike-off
dot icon04/04/2009
Total exemption small company accounts made up to 2008-01-31
dot icon02/02/2009
Return made up to 30/01/09; full list of members
dot icon13/10/2008
Director appointed mrs joanna woodward
dot icon13/10/2008
Appointment Terminated Director martin smith
dot icon23/07/2008
Appointment Terminated Director adrian duggan
dot icon09/03/2008
Total exemption small company accounts made up to 2007-01-31
dot icon03/03/2008
Return made up to 30/01/08; full list of members
dot icon01/08/2007
Return made up to 30/01/07; full list of members
dot icon01/08/2007
Location of debenture register
dot icon01/08/2007
Location of register of members
dot icon01/08/2007
Registered office changed on 02/08/07 from: woodies rest elm avenue lutterworth leicestershire LE17 4SU
dot icon13/02/2007
Director resigned
dot icon22/11/2006
Total exemption small company accounts made up to 2006-01-31
dot icon06/11/2006
New director appointed
dot icon01/11/2006
New director appointed
dot icon01/11/2006
New director appointed
dot icon01/11/2006
Director resigned
dot icon12/07/2006
New director appointed
dot icon12/07/2006
Return made up to 30/01/06; full list of members
dot icon12/07/2006
Director resigned
dot icon17/10/2005
Total exemption small company accounts made up to 2005-01-31
dot icon03/03/2005
Return made up to 30/01/05; full list of members
dot icon14/09/2004
Return made up to 30/01/04; full list of members
dot icon14/09/2004
Director's particulars changed
dot icon19/05/2004
Registered office changed on 20/05/04 from: wesley cottage chapel lane, maidford towcester northamptonshire NN12 8HU
dot icon19/05/2004
Director resigned
dot icon19/05/2004
Secretary resigned
dot icon19/05/2004
New director appointed
dot icon19/05/2004
New director appointed
dot icon19/05/2004
New secretary appointed
dot icon05/03/2004
New secretary appointed
dot icon18/09/2003
Director resigned
dot icon18/09/2003
Director resigned
dot icon18/09/2003
Secretary resigned;director resigned
dot icon17/09/2003
Registered office changed on 18/09/03 from: 9 george row northampton northamptonshire NN1 1DF
dot icon21/08/2003
Certificate of change of name
dot icon24/04/2003
Ad 30/01/03--------- £ si 3@1=3 £ ic 1/4
dot icon17/03/2003
New director appointed
dot icon17/03/2003
New director appointed
dot icon10/03/2003
Registered office changed on 11/03/03 from: sterling offices, 60 midland road, wellingborough northants NN8 1LU
dot icon10/03/2003
New secretary appointed
dot icon10/03/2003
New director appointed
dot icon03/02/2003
Secretary resigned
dot icon03/02/2003
Director resigned
dot icon29/01/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2008
dot iconLast change occurred
30/01/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2008
dot iconNext account date
30/01/2009
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Woodward, Joanna
Director
30/09/2008 - Present
10
Woods, Craig
Director
31/12/2005 - 31/12/2006
4
FORM 10 SECRETARIES FD LTD
Nominee Secretary
29/01/2003 - 03/02/2003
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
29/01/2003 - 03/02/2003
41295
Smith, Martin Purser
Director
31/10/2006 - 30/09/2008
3

Persons with Significant Control

0

No PSC data available.

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Description

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About M S I SOLUTIONS LIMITED

M S I SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 29/01/2003 with the registered office located at 15 Tennyson Road, Lutterworth, Leicestershire LE17 4XA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M S I SOLUTIONS LIMITED?

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M S I SOLUTIONS LIMITED is currently Dissolved. It was registered on 29/01/2003 and dissolved on 21/06/2010.

Where is M S I SOLUTIONS LIMITED located?

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M S I SOLUTIONS LIMITED is registered at 15 Tennyson Road, Lutterworth, Leicestershire LE17 4XA.

What does M S I SOLUTIONS LIMITED do?

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M S I SOLUTIONS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for M S I SOLUTIONS LIMITED?

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The latest filing was on 21/06/2010: Final Gazette dissolved via compulsory strike-off.