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M&S VENTURES LIMITED

Company number 00330475

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2015 DS01 Application to strike the company off the register
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Mar 2014 AP01 Appointment of Mr Anthony Clarke as a director on 28 February 2014
11 Mar 2014 TM01 Termination of appointment of Andrew Green as a director on 28 February 2014
07 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 800
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
14 Sep 2011 AA Accounts made up to 2 April 2011
24 Jan 2011 AP01 Appointment of Andrew Green as a director
13 Jan 2011 TM01 Termination of appointment of Lesley Brownett as a director
06 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
06 Jan 2011 TM01 Termination of appointment of Lesley Brownett as a director
14 Sep 2010 AA Accounts made up to 3 April 2010
04 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Lesley Brownett on 1 October 2009
04 Jan 2010 CH03 Secretary's details changed for Robert John Ivens on 1 October 2009
02 Sep 2009 288b Appointment terminated director graham oakley
01 Sep 2009 288a Director appointed amanda mellor
30 Jul 2009 AA Accounts made up to 28 March 2009
07 Jan 2009 363a Return made up to 03/01/09; full list of members
18 Aug 2008 AA Accounts made up to 29 March 2008