MARKS AND SPENCER SHARED SERVICES LIMITED

Company number 04461788

Date	Type	Description	View / Download
24 Sep 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Jul 2019	DS01	Application to strike the company off the register	(1 page)
27 Jun 2019	TM01	Termination of appointment of Alistair James Willey as a director on 27 June 2019	(1 page)
27 Jun 2019	TM01	Termination of appointment of Lara Louise Brown as a director on 27 June 2019	(1 page)
27 Jun 2019	SH01	Statement of capital following an allotment of shares on 26 June 2019 GBP 2	(3 pages)
06 Feb 2019	AP01	Appointment of Mr Nicholas James Folland as a director on 1 February 2019	(2 pages)
06 Feb 2019	TM01	Termination of appointment of Amanda Mellor as a director on 1 February 2019	(1 page)
13 Dec 2018	AA01	Previous accounting period extended from 31 March 2018 to 30 September 2018	(1 page)
28 Sep 2018	AP01	Appointment of Lara Louise Brown as a director on 13 September 2018	(2 pages)
25 Sep 2018	AP01	Appointment of Amanda Mellor as a director on 13 September 2018	(2 pages)
17 Sep 2018	TM01	Termination of appointment of Scilla Grimble as a director on 14 September 2018	(1 page)
17 Sep 2018	TM01	Termination of appointment of Helena Rose Miles as a director on 14 September 2018	(1 page)
27 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with updates	(4 pages)
10 Apr 2018	AP01	Appointment of Alistair James Willey as a director on 31 March 2018	(2 pages)
10 Apr 2018	TM01	Termination of appointment of Helen Alison Weir as a director on 31 March 2018	(1 page)
13 Feb 2018	AP03	Appointment of Patricia Howell as a secretary on 8 February 2018	(2 pages)
13 Feb 2018	TM02	Termination of appointment of Verity Chase as a secretary on 8 February 2018	(1 page)
02 Jan 2018	AA	Full accounts made up to 1 April 2017	(18 pages)
14 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(5 pages)
07 Jan 2017	AA	Full accounts made up to 2 April 2016	(18 pages)
07 Oct 2016	TM02	Termination of appointment of Robert John Ivens as a secretary on 6 October 2016	(1 page)
07 Oct 2016	AP03	Appointment of Ms Verity Chase as a secretary on 6 October 2016	(2 pages)
20 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1	(4 pages)
14 Apr 2016	AP01	Appointment of Scilla Grimble as a director on 4 April 2016	(2 pages)