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MARKS AND SPENCER 2005 (EDINBURGH SATELLITE STORE) LIMITED
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MARKS AND SPENCER 2005 (EDINBURGH SATELLITE STORE) LIMITED: Filings

    • Overview

    Company NameMARKS AND SPENCER 2005 (EDINBURGH SATELLITE STORE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05502564
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MARKS AND SPENCER 2005 (EDINBURGH SATELLITE STORE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital on Mar 26, 2013

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Mar 31, 2012

    		12 pagesAA

    Annual return made up to Jul 07, 2012 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Apr 02, 2011

    		12 pagesAA

    Annual return made up to Jul 07, 2011 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of Marc Bolland as a director

    		1 pagesTM01

    Appointment of Alan Stewart as a director

    		3 pagesAP01

    Full accounts made up to Apr 03, 2010

    		12 pagesAA

    Appointment of Marc Bolland as a director

    		3 pagesAP01

    Termination of appointment of Ian Dyson as a director

    		2 pagesTM01

    Annual return made up to Jul 07, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Robert John Ivens on Jul 07, 2010

    		2 pagesCH01

    Secretary's details changed for Robert John Ivens on Jul 07, 2010

    		1 pagesCH03

    Full accounts made up to Mar 28, 2009

    		11 pagesAA

    legacy

    		1 pages288b

    legacy

    		3 pages288a

    legacy

    		4 pages363a

    legacy

    		1 pages288b

    Full accounts made up to Mar 29, 2008

    		13 pagesAA
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0