M.A.S. HOLDINGS LIMITED

Company number 01627263

Date	Type	Description	View / Download
02 Aug 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Apr 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Apr 2011	DS01	Application to strike the company off the register	(3 pages)
21 Mar 2011	SH19	Statement of capital on 21 March 2011 GBP 5,500	(4 pages)
21 Mar 2011	CAP-SS	Solvency Statement dated 22/02/11	(1 page)
21 Mar 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
12 Apr 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	(4 pages)
12 Apr 2010	CH01	Director's details changed for Rami Cassis on 12 April 2010	(2 pages)
02 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
11 Jul 2009	395	Particulars of a mortgage or charge / charge no: 3	(6 pages)
17 Mar 2009	363a	Return made up to 15/03/09; full list of members	(3 pages)
16 Mar 2009	288b	Appointment Terminated Director richard croston	(1 page)
16 Mar 2009	288a	Secretary appointed mr richard brian arden	(1 page)
16 Mar 2009	288b	Appointment Terminated Secretary richard croston	(1 page)
13 Aug 2008	288a	Director and secretary appointed richard andrew croston	(2 pages)
13 Aug 2008	287	Registered office changed on 13/08/2008 from 17 hart street maidstone kent ME16 8RA	(1 page)
13 Aug 2008	288b	Appointment Terminated Secretary anatasia cassis	(1 page)
24 Jul 2008	288b	Appointment Terminated Director and Secretary jonnie vantyghem	(1 page)
22 Jul 2008	288a	Director appointed rami cassis	(2 pages)
22 Jul 2008	288a	Secretary appointed anatasia cassis	(2 pages)
22 Jul 2008	288b	Appointment Terminated Director philip wall	(1 page)
22 Jul 2008	287	Registered office changed on 22/07/2008 from mr j e vantyghem legal dept-F2N care of fdr LIMITED first data house christopher martin road basildon SS14 9AA	(1 page)
05 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
05 Jun 2008	AA	Accounts made up to 31 December 2007	(4 pages)