M&S LETTINGS LIMITED

Company Documents

DateDescription
15/07/1415 July 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/04/141 April 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/03/1420 March 2014 APPLICATION FOR STRIKING-OFF

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09/02/149 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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24/04/1324 April 2013 Annual return made up to 21 April 2013 with full list of shareholders

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05/01/135 January 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA MAJOR / 05/01/2013

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05/01/135 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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05/01/135 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA MAJOR / 05/01/2013

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10/05/1210 May 2012 Annual return made up to 21 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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06/01/126 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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26/04/1126 April 2011 Annual return made up to 21 April 2011 with full list of shareholders

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09/01/119 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA MAJOR / 21/04/2010

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22/04/1022 April 2010 Annual return made up to 21 April 2010 with full list of shareholders

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24/12/0924 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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13/05/0913 May 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS

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08/05/098 May 2009 APPOINTMENT TERMINATED SECRETARY YVONNE MCARDLE

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08/05/098 May 2009 LOCATION OF REGISTER OF MEMBERS

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08/05/098 May 2009 APPOINTMENT TERMINATED DIRECTOR EAMONN MCARDLE

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08/05/098 May 2009 REGISTERED OFFICE CHANGED ON 08/05/2009 FROM BROOKFIELDS LITTLE LONDON ROAD SILCHESTER BERKSHIRE RG7 2PP UNITED KINGDOM

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08/05/098 May 2009 LOCATION OF DEBENTURE REGISTER

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07/05/097 May 2009 DIRECTOR APPOINTED MRS MARIA MAJOR

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07/05/097 May 2009 DIRECTOR APPOINTED MR STEPHEN PHILIP HUNTRIDGE

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07/05/097 May 2009 SECRETARY APPOINTED MRS MARIA MAJOR

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21/04/0821 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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