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M & S 3 LTD

Company number NI612597

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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)
06 Dec 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Sep 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2014 AD01 Registered office address changed from 20 Rosemary Street Belfast BT1 1QD to 141 Dromore Road Donaghcloney Craigavon County Armagh BT66 7NR on 1 October 2014
13 Aug 2014 DISS40 Compulsory strike-off action has been discontinued
12 Aug 2014 AA Total exemption small company accounts made up to 30 September 2013
05 Aug 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
16 May 2014 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 May 2013
20 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
Statement of capital on 2013-07-22
  • GBP 2,400
  • ANNOTATION A second filed AR01 annual return made up to 08/05/2013 was registered on 22/07/2013.
22 Apr 2013 AA01 Current accounting period extended from 30 April 2013 to 30 September 2013
22 Apr 2013 AD01 Registered office address changed from C/O Hill Vellacott Chamber of Commerce House 22 Great Victoria Street Belfast BT2 7BA Northern Ireland on 22 April 2013
21 Mar 2013 TM01 Termination of appointment of Michael Cooper as a director on 5 March 2013
19 Sep 2012 TM01 Termination of appointment of Michael Della Pella as a director on 25 July 2012
19 Jul 2012 AA01 Current accounting period shortened from 31 May 2013 to 30 April 2013
08 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted