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MASTHEAD SERVICES LIMITED

Company number 00540534

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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)
31 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
31 Dec 2015 4.71 Return of final meeting in a members' voluntary winding up
16 Jul 2015 AD01 Registered office address changed from 12 Bugle St Southampton SO14 2JY to 1 Dorset Street Southampton Hampshire SO15 2DP on 16 July 2015
14 Jul 2015 4.70 Declaration of solvency
14 Jul 2015 600 Appointment of a voluntary liquidator
14 Jul 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-25
08 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 3,002
25 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 3,002
17 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
07 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
12 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
25 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
07 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Dec 2009 TM01 Termination of appointment of Richard Scott as a director
24 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Oct 2009 CH01 Director's details changed for Mr Richard Antony Cargill Scott on 7 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Paul Richard Winter on 7 October 2009
06 Aug 2009 363a Return made up to 30/05/09; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Oct 2008 288b Appointment terminated director thomas docherty
22 Aug 2008 288a Director appointed mr paul richard winter