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M & S SHIPPING (INTERNATIONAL) LIMITED

Company number 02855318

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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)
27 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 May 2017	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Mar 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Dec 2016	CH01	Director's details changed for George Anthony Gluck on 1 December 2016	View PDF Director's details changed for George Anthony Gluck on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
15 Nov 2016	CH04	Secretary's details changed for Arm Secretaries Limited on 2 November 2016	View PDF Secretary's details changed for Arm Secretaries Limited on 2 November 2016 - link opens in a new window - 1 page (1 page)
01 Oct 2016	CS01	Confirmation statement made on 21 September 2016 with updates	View PDF Confirmation statement made on 21 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
09 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
21 Sep 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 700,000	View PDF Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 700,000 - link opens in a new window - 4 pages (4 pages)
26 Aug 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
23 Sep 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 700,000	View PDF Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 700,000 - link opens in a new window - 4 pages (4 pages)
02 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
13 May 2014	AD01	Registered office address changed from 6 Agar Street London WC2N 4HN United Kingdom on 13 May 2014	View PDF Registered office address changed from 6 Agar Street London WC2N 4HN United Kingdom on 13 May 2014 - link opens in a new window - 1 page (1 page)
21 Sep 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-09-21 GBP 700,000	View PDF Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-09-21 GBP 700,000 - link opens in a new window - 4 pages (4 pages)
21 Sep 2013	AD01	Registered office address changed from 30 Old Burlington Street London W1S 3NL United Kingdom on 21 September 2013	View PDF Registered office address changed from 30 Old Burlington Street London W1S 3NL United Kingdom on 21 September 2013 - link opens in a new window - 1 page (1 page)
05 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
21 Sep 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	View PDF Annual return made up to 21 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
21 Sep 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	View PDF Annual return made up to 21 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
22 Sep 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	View PDF Annual return made up to 21 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
11 Feb 2010	AD01	Registered office address changed from One Wood Street London EC2V 7WS on 11 February 2010	View PDF Registered office address changed from One Wood Street London EC2V 7WS on 11 February 2010 - link opens in a new window - 1 page (1 page)
19 Nov 2009	CH01	Director's details changed for George Anthony Gluck on 1 October 2009	View PDF Director's details changed for George Anthony Gluck on 1 October 2009 - link opens in a new window - 3 pages (3 pages)

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