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MASA INTERNATIONAL (UK) LIMITED

Company number 01935521

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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 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2016 DS01 Application to strike the company off the register
06 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ New shares paid up by conversion of loans from shareholder to company into shares 22/04/2016
  • RES10 ‐ Resolution of allotment of securities
20 May 2016 AA01 Previous accounting period shortened from 31 December 2016 to 30 April 2016
17 May 2016 SH01 Statement of capital following an allotment of shares on 22 April 2016
  • GBP 3,713,785.00
13 May 2016 AA Total exemption small company accounts made up to 31 December 2015
11 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 22/04/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
20 Jan 2016 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2,500,000
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2,500,000
10 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Oct 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 2,500,000
07 Oct 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
07 Oct 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
27 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
21 Aug 2012 AA Accounts for a small company made up to 31 December 2011
06 Oct 2011 AA Accounts for a small company made up to 31 December 2010
23 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
08 Apr 2011 AA Accounts for a small company made up to 31 December 2009
20 Oct 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
01 Dec 2009 AA Accounts for a small company made up to 31 December 2008