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MAS BUSINESS SYSTEMS LIMITED

Company number 01892583

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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)
06 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2017 DS01 Application to strike the company off the register
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 30
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 30
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 30
14 Oct 2013 TM01 Termination of appointment of Michael Stephenson as a director
14 Oct 2013 TM02 Termination of appointment of Michael Stephenson as a secretary
01 May 2013 AD01 Registered office address changed from Windsor House 103 Whitehall Road Colchester Essex CO2 8HA on 1 May 2013
30 Apr 2013 AP01 Appointment of Mrs Mary Payne as a director
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
08 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
10 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Nov 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
01 Nov 2010 CH01 Director's details changed for Michael Stephenson on 1 October 2009
01 Nov 2010 CH01 Director's details changed for Richard Swingwood on 1 October 2009
18 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
26 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008