EXTRA MCDONALDS MSA OPERATIONS LIMITED

Company number 06496739

Date	Type	Description	View / Download
03 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
24 Feb 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 1	(6 pages)
30 Dec 2014	MR04	Satisfaction of charge 1 in full	(1 page)
09 Dec 2014	AP01	Appointment of Mr Christopher Stephen Greenwood as a director on 9 November 2014	(2 pages)
26 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
18 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 1	(5 pages)
17 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
08 Feb 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(5 pages)
06 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
29 Feb 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	(5 pages)
02 Dec 2011	TM01	Termination of appointment of Craig Beevers as a director	(1 page)
02 Dec 2011	TM01	Termination of appointment of Craig Beevers as a director	(1 page)
16 Nov 2011	AA01	Current accounting period extended from 6 October 2011 to 31 December 2011	(1 page)
11 Aug 2011	AP01	Appointment of Mr Trishul Thakore as a director	(3 pages)
28 Jun 2011	AA	Accounts for a dormant company made up to 6 October 2010	(2 pages)
26 May 2011	MISC	Section 519	(2 pages)
12 May 2011	MISC	Section 519	(2 pages)
01 Mar 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	(5 pages)
15 Dec 2010	AA01	Previous accounting period extended from 30 April 2010 to 6 October 2010	(2 pages)
08 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 06/10/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
05 Nov 2010	AD01	Registered office address changed from Peterborough Services Great North Road Haddon Peterborough Cambridgeshire PE7 3UQ on 5 November 2010	(2 pages)
05 Nov 2010	AP03	Appointment of Harold Denis Mccarney as a secretary	(3 pages)
05 Nov 2010	AD01	Registered office address changed from 1 Castle Hill Lincoln LN1 3AA on 5 November 2010	(2 pages)