M&S VENTURES LIMITED

Name:	M&S VENTURES LIMITED M&S VENTURES LTD
Address:	WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW
Incorporation Date:	1937-08-05

Company Documents

date	name	form type
2015-06-09	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2015-02-11	APPLICATION FOR STRIKING-OFF	DS01
2015-02-24	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2014-03-11	DIRECTOR APPOINTED MR ANTHONY CLARKE	AP01
2014-03-11	APPOINTMENT TERMINATED, DIRECTOR ANDREW GREEN	TM01
2014-12-22	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-01-07	03/01/14 FULL LIST	AR01
2013-12-20	31/03/13 TOTAL EXEMPTION SMALL	AA
2013-01-22	03/01/13 FULL LIST	AR01
2012-01-04	03/01/12 FULL LIST	AR01
2012-12-17	31/03/12 TOTAL EXEMPTION SMALL	AA
2011-09-14	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/11	AA
2011-01-06	APPOINTMENT TERMINATED, DIRECTOR LESLEY BROWNETT	TM01
2011-01-13	APPOINTMENT TERMINATED, DIRECTOR LESLEY BROWNETT	TM01
2011-01-06	03/01/11 FULL LIST	AR01
2011-01-24	DIRECTOR APPOINTED ANDREW GREEN	AP01
2010-01-04	DIRECTOR'S CHANGE OF PARTICULARS / LESLEY BROWNETT / 01/10/2009	CH01
2010-09-14	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10	AA
2010-01-04	03/01/10 FULL LIST	AR01
2010-01-04	SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN IVENS / 01/10/2009	CH03
2009-09-02	APPOINTMENT TERMINATED DIRECTOR GRAHAM OAKLEY	288b
2009-07-30	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09	AA
2009-01-07	RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS	363a
2009-09-01	DIRECTOR APPOINTED AMANDA MELLOR	288a
2008-08-18	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08	AA
2008-01-04	RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS	363a
2007-08-17	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	AA
2007-01-04	RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS	363a
2006-02-13	MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	MEM/ARTS
2006-02-03	COMPANY NAME CHANGEDST. MICHAEL'S ENGINEERING CO. LIMITEDCERTIFICATE ISSUED ON 03/02/06	CERTNM
2006-11-17	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	AA
2006-01-10	RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS	363a
2005-01-11	REGISTERED OFFICE CHANGED ON 11/01/05 FROM:27 BAKER STREETLONDONW1U 8EQ	287
2005-08-17	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/05	AA
2005-01-26	RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS	363s
2004-04-28	REGISTERED OFFICE CHANGED ON 28/04/04 FROM:MICHAEL HOUSEBAKER STREETLONDONW1U 8EP	287
2004-02-14	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/03	AA
2004-12-14	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/04	AA
2004-10-28	DIRECTOR'S PARTICULARS CHANGED	288c
2004-01-22	RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS	363s
2003-01-15	RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS	363s
2003-07-25	DIRECTOR RESIGNED	288b
2003-03-18	NEW DIRECTOR APPOINTED	288a
2002-01-09	RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS	363s
2002-10-16	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02	AA
2001-10-27	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01	AA
2001-01-28	RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS	363s
2000-11-30	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00	AA
2000-08-07	REGISTERED OFFICE CHANGED ON 07/08/00 FROM:47/67 BAKER STREET,LONDON W1A 1DN	287
2000-01-18	RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS	363s
1999-10-13	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99	AA
1999-02-02	RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS	363a
1998-03-25	NEW DIRECTOR APPOINTED	288a
1998-01-21	RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS	363a
1998-03-25	SECRETARY RESIGNED	288b
1998-03-25	NEW SECRETARY APPOINTED	288a
1998-08-13	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98	AA
1998-03-25	DIRECTOR RESIGNED	288b
1997-09-02	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97	AA
1997-02-03	RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS	363a