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MARKS AND SPENCER VENTURES LIMITED

Company number 03872389

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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)
09 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2015 DS01 Application to strike the company off the register
03 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
14 Dec 2012 AA Accounts made up to 31 March 2012
12 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
21 Dec 2011 AP01 Appointment of Robert John Ivens as a director on 19 December 2011
21 Dec 2011 TM01 Termination of appointment of Heather Macrae as a director on 19 December 2011
21 Dec 2011 TM02 Termination of appointment of Heather Macrae as a secretary on 19 December 2011
21 Dec 2011 AP03 Appointment of Robert Ivens as a secretary on 19 December 2011
11 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
11 Oct 2011 AA Accounts made up to 2 April 2011
23 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
14 Oct 2010 AA Accounts made up to 3 April 2010
17 Dec 2009 AA Accounts made up to 28 March 2009
11 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Ms Heather Macrae on 11 November 2009
11 Nov 2009 CH03 Secretary's details changed for Ms Heather Macrae on 11 November 2009
02 Sep 2009 288b Appointment terminated director graham oakley
01 Sep 2009 288a Director appointed amanda mellor
29 Jan 2009 AA Accounts made up to 29 March 2008
03 Nov 2008 363a Return made up to 02/11/08; full list of members
28 Jan 2008 AA Accounts made up to 31 March 2007