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MASTER FRANCHISE SUPPORT SERVICES UK LIMITED

Company number 07936476

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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)
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
  • GBP 1,000
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
  • GBP 1,000
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
  • GBP 1,000
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