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EXTRA MCDONALDS MSA OPERATIONS LIMITED

Company number 06496739

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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)
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 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1
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 November 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 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1
17 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Feb 2013 AR01 Annual return made up to 7 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 7 February 2012 with full list of shareholders
02 Dec 2011 TM01 Termination of appointment of Craig Beevers as a director
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 7 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
  • RES13 ‐ Facilities agreement 06/10/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2010 AD01 Registered office address changed from Peterborough Services Great North Road Haddon Peterborough Cambridgeshire PE7 3UQ on 5 November 2010
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