M&S VENDING LIMITED

Company Documents

DateDescription
19/07/1119 July 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/04/115 April 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/03/1122 March 2011 APPLICATION FOR STRIKING-OFF

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 22 September 2010

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18/11/1018 November 2010 Annual return made up to 23 October 2010 with full list of shareholders

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18/11/1018 November 2010 PREVEXT FROM 05/04/2010 TO 22/09/2010

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29/01/1029 January 2010 APPOINTMENT TERMINATED, DIRECTOR MARCUS JONES

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27/01/1027 January 2010 APPOINTMENT TERMINATED, SECRETARY MARCUS JONES

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27/01/1027 January 2010 DIRECTOR APPOINTED MRS SUZANNE JONES

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27/01/1027 January 2010 APPOINTMENT TERMINATED, DIRECTOR SUZANNE JONES

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04/01/104 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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15/12/0915 December 2009 SAIL ADDRESS CREATED

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15/12/0915 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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15/12/0915 December 2009 Annual return made up to 23 October 2009 with full list of shareholders

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE JONES / 23/10/2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JONES / 23/10/2009

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15/12/0915 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MARCUS JONES / 23/10/2009

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26/01/0926 January 2009 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS

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26/01/0926 January 2009 REGISTERED OFFICE CHANGED ON 26/01/09 FROM: GISTERED OFFICE CHANGED ON 26/01/2009 FROM GEORGE STREET NUNEATON CV11 4LA

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10/09/0810 September 2008 Annual accounts small company total exemption made up to 5 April 2008

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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27/12/0727 December 2007 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS

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15/05/0715 May 2007 ACC. REF. DATE SHORTENED FROM 31/10/07 TO 05/04/07

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30/10/0630 October 2006 SECRETARY RESIGNED

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30/10/0630 October 2006 NEW SECRETARY APPOINTED

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30/10/0630 October 2006 NEW DIRECTOR APPOINTED

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30/10/0630 October 2006 DIRECTOR RESIGNED

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23/10/0623 October 2006 SECRETARY RESIGNED

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23/10/0623 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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