- Company Overview for MASTER FRANCHISE SUPPORT SERVICES UK LIMITED (07936476)
- Filing history for MASTER FRANCHISE SUPPORT SERVICES UK LIMITED (07936476)
- People for MASTER FRANCHISE SUPPORT SERVICES UK LIMITED (07936476)
- More for MASTER FRANCHISE SUPPORT SERVICES UK LIMITED (07936476)
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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30 May 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
14 Mar 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
09 Jan 2017 | TM01 | Termination of appointment of Brian Hefferon as a director on 2 January 2017 | |
09 Jan 2017 | TM01 | Termination of appointment of Paul Kearns as a director on 2 January 2017 | |
21 Jun 2016 | AR01 |
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
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30 Apr 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
29 Apr 2016 | AA | Micro company accounts made up to 28 February 2015 | |
25 Feb 2016 | CH03 | Secretary's details changed for Laura Crowe on 25 February 2016 | |
02 Feb 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
01 Jan 2016 | AD01 | Registered office address changed from C/O Tom Hefferon or Laura Crowe (Tmt London (West) Limited) Suite 1, the Business Centre the Arena Stockley Park Uxbridge Middlesex UB11 1AA to C/O Laura Crowe Unit 4a, Woodley Park Estate Reading Road Woodley Reading Berkshire RG5 3AW on 1 January 2016 | |
15 Apr 2015 | AA | Micro company accounts made up to 28 February 2014 | |
24 Mar 2015 | AR01 |
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
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24 Mar 2015 | CH01 | Director's details changed for Mr Michael Patrick Kearns on 12 December 2014 | |
24 Mar 2015 | CH01 | Director's details changed for Mr Tom Hefferon on 12 December 2014 | |
25 Sep 2014 | AD01 | Registered office address changed from 509 Vantage Building Station Approach Hayes Middlesex UB3 4FA to C/O Tom Hefferon or Laura Crowe (Tmt London (West) Limited) Suite 1, the Business Centre the Arena Stockley Park Uxbridge Middlesex UB11 1AA on 25 September 2014 | |
10 Feb 2014 | AR01 |
Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
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23 Jan 2014 | TM01 | Termination of appointment of Margaret Kearns as a director | |
23 Jan 2014 | TM01 | Termination of appointment of Jean Hefferon as a director | |
02 Nov 2013 | AA | Accounts for a dormant company made up to 28 February 2013 | |
29 Jul 2013 | AP01 | Appointment of Mr Tom Hefferon as a director | |
26 Jul 2013 | AP01 | Appointment of Mr Michael Patrick Kearns as a director | |
24 Apr 2013 | AR01 | Annual return made up to 6 February 2013 with full list of shareholders | |
24 Apr 2013 | AD01 | Registered office address changed from Flat 509 Vantage Building Station Approch Hayes Middlesex UB3 4FA England on 24 April 2013 | |
25 Mar 2013 | AP01 | Appointment of Brian Hefferon as a director | |
25 Mar 2013 | AP01 | Appointment of Paul Kearns as a director |