MCDONALDS MARKS AND SPENCER STARBUCKS MSA OPERATIONS LIMITED
Company number 06493784
- Company Overview for MCDONALDS MARKS AND SPENCER STARBUCKS MSA OPERATIONS LIMITED (06493784)
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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) |
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03 Nov 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Jul 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Jul 2015 | DS01 | Application to strike the company off the register | |
24 Feb 2015 | AR01 |
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
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30 Dec 2014 | MR04 | Satisfaction of charge 1 in full | |
09 Dec 2014 | AP01 | Appointment of Mr Christopher Stephen Greenwood as a director on 9 December 2014 | |
26 Jun 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
18 Feb 2014 | AR01 |
Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
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17 Jun 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
08 Feb 2013 | AR01 | Annual return made up to 5 February 2013 with full list of shareholders | |
06 Jun 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
29 Feb 2012 | AR01 | Annual return made up to 5 February 2012 with full list of shareholders | |
02 Dec 2011 | TM01 | Termination of appointment of Craig Beevers as a director | |
16 Nov 2011 | AA01 | Current accounting period extended from 6 October 2011 to 31 December 2011 | |
11 Aug 2011 | AP01 | Appointment of Mr Trishul Thakore as a director | |
28 Jun 2011 | AA | Accounts for a dormant company made up to 6 October 2010 | |
26 May 2011 | MISC | Section 519 | |
12 May 2011 | MISC | Section 519 | |
01 Mar 2011 | AR01 | Annual return made up to 5 February 2011 with full list of shareholders | |
15 Dec 2010 | AA01 | Previous accounting period extended from 30 April 2010 to 6 October 2010 | |
08 Nov 2010 | RESOLUTIONS |
Resolutions
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05 Nov 2010 | AP03 | Appointment of Harold Denis Mccarney as a secretary | |
05 Nov 2010 | AD01 | Registered office address changed from 1 Castle Hill Lincoln LN1 3AA on 5 November 2010 | |
05 Nov 2010 | AP01 | Appointment of Harold Denis Mccarney as a director | |
05 Nov 2010 | AP01 | Appointment of Craig Stuart Beevers as a director |