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MASTIFF SYSTEMS LEASING LIMITED

Company number 01332686

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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)
13 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2016 DS01 Application to strike the company off the register
16 Aug 2016 TM01 Termination of appointment of Francis Patrick Vere Barker as a director on 14 July 2016
11 Aug 2016 AP01 Appointment of Mr Terence Oram as a director on 8 July 2016
15 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
09 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
20 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2
10 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
20 May 2014 AA Accounts for a dormant company made up to 31 December 2013
07 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 2
26 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
13 Jul 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 06/06/2012 as it was not properly delivered
06 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 13/07/2012
29 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
18 Jan 2011 AD01 Registered office address changed from , Unit E Manawey Industrial Estate, Holder Road, Aldershot, GU12 4RH on 18 January 2011
01 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Mr Richard Brown on 6 June 2010
15 Jun 2010 TM01 Termination of appointment of Richard Brown as a director
24 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
26 Jun 2009 363a Return made up to 06/06/09; full list of members