MCDONALDS MARKS AND SPENCER STARBUCKS MSA OPERATIONS LIMITED: Filings

  • Overview

    Company NameMCDONALDS MARKS AND SPENCER STARBUCKS MSA OPERATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06493784
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MCDONALDS MARKS AND SPENCER STARBUCKS MSA OPERATIONS 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

    Annual return made up to Feb 05, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2015

    Statement of capital on Feb 24, 2015

    • Capital: GBP 1
    SH01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Appointment of Mr Christopher Stephen Greenwood as a director on Dec 09, 2014

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Feb 05, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2014

    Statement of capital on Feb 18, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Feb 05, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    3 pagesAA

    Annual return made up to Feb 05, 2012 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Craig Beevers as a director

    1 pagesTM01

    Current accounting period extended from Oct 06, 2011 to Dec 31, 2011

    1 pagesAA01

    Appointment of Mr Trishul Thakore as a director

    3 pagesAP01

    Accounts for a dormant company made up to Oct 06, 2010

    2 pagesAA

    Miscellaneous

    Section 519
    2 pagesMISC

    Miscellaneous

    Section 519
    2 pagesMISC

    Annual return made up to Feb 05, 2011 with full list of shareholders

    5 pagesAR01

    Previous accounting period extended from Apr 30, 2010 to Oct 06, 2010

    2 pagesAA01

    Resolutions

    Resolutions
    10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Facilities agreement 06/10/2010
    RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Appointment of Harold Denis Mccarney as a secretary

    3 pagesAP03

    Registered office address changed from * 1 Castle Hill Lincoln LN1 3AA* on Nov 05, 2010

    2 pagesAD01

    Appointment of Harold Denis Mccarney as a director

    3 pagesAP01

    Appointment of Craig Stuart Beevers as a director

    3 pagesAP01

    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