EXTRA STARBUCKS MARKS AND SPENCER MSA OPERATIONS LIMITED

Company number 06600828

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)
26 May 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-26 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 December 2014	(2 pages)
26 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
23 May 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 1	(5 pages)
17 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
30 May 2013	AR01	Annual return made up to 22 May 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 May 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	(5 pages)
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)
25 May 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	(5 pages)
12 May 2011	MISC	Section 519	(2 pages)
15 Dec 2010	AA01	Previous accounting period extended from 30 April 2010 to 6 October 2010	(1 page)
09 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
09 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 06/10/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
08 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 06/10/2010
05 Nov 2010	AD01	Registered office address changed from 1 Castle Hill Lincoln LN1 3AA on 5 November 2010	(2 pages)
05 Nov 2010	AP03	Appointment of Harold Denis Maccarney as a secretary	(3 pages)