About

Registered Number: 06496739
Date of Incorporation: 07/02/2008 (16 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 03/11/2015 (8 years and 5 months ago)
Registered Address: Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire, PE7 3UQ

 

Based in Cambridgeshire, Extra Mcdonalds Msa Operations Ltd was setup in 2008, it's status in the Companies House registry is set to "Dissolved". This business has one director. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MCCARNEY, Harold Denis 06 October 2010 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 November 2015
GAZ1(A) - First notification of strike-off in London Gazette) 21 July 2015
DS01 - Striking off application by a company 14 July 2015
AR01 - Annual Return 24 February 2015
MR04 - N/A 30 December 2014
AP01 - Appointment of director 09 December 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 18 February 2014
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 08 February 2013
AA - Annual Accounts 06 June 2012
AR01 - Annual Return 29 February 2012
TM01 - Termination of appointment of director 02 December 2011
TM01 - Termination of appointment of director 02 December 2011
AA01 - Change of accounting reference date 16 November 2011
AP01 - Appointment of director 11 August 2011
AA - Annual Accounts 28 June 2011
MISC - Miscellaneous document 26 May 2011
MISC - Miscellaneous document 12 May 2011
AR01 - Annual Return 01 March 2011
AA01 - Change of accounting reference date 15 December 2010
RESOLUTIONS - N/A 08 November 2010
AD01 - Change of registered office address 05 November 2010
AP03 - Appointment of secretary 05 November 2010
AD01 - Change of registered office address 05 November 2010
AP01 - Appointment of director 05 November 2010
AP01 - Appointment of director 05 November 2010
TM01 - Termination of appointment of director 27 October 2010
TM01 - Termination of appointment of director 27 October 2010
TM01 - Termination of appointment of director 27 October 2010
TM01 - Termination of appointment of director 27 October 2010
TM01 - Termination of appointment of director 27 October 2010
TM02 - Termination of appointment of secretary 27 October 2010
MG01 - Particulars of a mortgage or charge 16 October 2010
AR01 - Annual Return 02 March 2010
AA - Annual Accounts 24 November 2009
AP01 - Appointment of director 15 October 2009
363a - Annual Return 05 March 2009
288a - Notice of appointment of directors or secretaries 29 December 2008
288b - Notice of resignation of directors or secretaries 27 October 2008
288b - Notice of resignation of directors or secretaries 23 May 2008
225 - Change of Accounting Reference Date 05 March 2008
288a - Notice of appointment of directors or secretaries 04 March 2008
288a - Notice of appointment of directors or secretaries 04 March 2008
288a - Notice of appointment of directors or secretaries 04 March 2008
288a - Notice of appointment of directors or secretaries 04 March 2008
287 - Change in situation or address of Registered Office 04 March 2008
288b - Notice of resignation of directors or secretaries 04 March 2008
288b - Notice of resignation of directors or secretaries 04 March 2008
288b - Notice of resignation of directors or secretaries 04 March 2008
NEWINC - New incorporation documents 07 February 2008

Mortgages & Charges

Description Date Status Charge by
Debenture 06 October 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.