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M&S CARD SERVICES LIMITED

Company number 03979296

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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)
04 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2013 DS01 Application to strike the company off the register
24 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
15 May 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
Statement of capital on 2012-05-15
  • GBP 1
14 Oct 2011 AA Accounts for a dormant company made up to 2 April 2011
17 May 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
08 Feb 2011 TM01 Termination of appointment of Marc Bolland as a director
15 Dec 2010 AA Accounts for a dormant company made up to 3 April 2010
30 Nov 2010 AP01 Appointment of Alan Stewart as a director
09 Sep 2010 AP01 Appointment of Marc Bolland as a director
03 Sep 2010 TM01 Termination of appointment of Ian Dyson as a director
23 Apr 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
17 Dec 2009 AA Accounts for a dormant company made up to 28 March 2009
23 Apr 2009 363a Return made up to 18/04/09; full list of members
26 Jan 2009 AA Accounts made up to 29 March 2008
06 May 2008 363a Return made up to 18/04/08; full list of members
03 Feb 2008 AA Accounts made up to 31 March 2007
23 Jul 2007 363a Return made up to 18/04/07; full list of members
31 Jan 2007 AA Full accounts made up to 1 April 2006
05 Jul 2006 363a Return made up to 18/04/06; full list of members
09 Mar 2006 288b Director resigned
23 Feb 2006 288a New director appointed
06 Feb 2006 AA Full accounts made up to 2 April 2005
22 Sep 2005 288b Director resigned