MASTEK (UK) SYSTEMS LTD.

Company number 02747127

Date	Type	Description	View / Download
01 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jan 2012	DS01	Application to strike the company off the register	(2 pages)
07 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Jan 2012	AR01	Annual return made up to 7 August 2011 with full list of shareholders Statement of capital on 2012-01-04 GBP 1,000	(6 pages)
30 Dec 2011	AD01	Registered office address changed from Pennant House 2 Napier Court, Napier Road Reading Berks RG1 8BW United Kingdom on 30 December 2011	(1 page)
30 Dec 2011	AD01	Registered office address changed from Crown House 1a High Street Theale Reading Berkshire RG7 5AH on 30 December 2011	(1 page)
30 Dec 2011	TM01	Termination of appointment of Roger Geoffrey Montague as a director on 16 December 2010	(1 page)
30 Dec 2011	TM02	Termination of appointment of Roger Geoffrey Montague as a secretary on 16 December 2010	(1 page)
06 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Mar 2011	AA	Accounts for a dormant company made up to 31 May 2010	(6 pages)
16 Aug 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	(7 pages)
16 Feb 2010	AA	Accounts for a dormant company made up to 31 May 2009	(6 pages)
07 Aug 2009	363a	Return made up to 07/08/09; full list of members	(4 pages)
22 Oct 2008	AA	Accounts made up to 31 May 2008	(6 pages)
22 Oct 2008	363s	Return made up to 14/09/08; no change of members	(8 pages)
18 Sep 2007	AA	Accounts made up to 31 May 2007	(6 pages)
18 Sep 2007	363s	Return made up to 14/09/07; no change of members	(8 pages)
07 Dec 2006	AA	Accounts made up to 31 May 2006	(6 pages)
07 Dec 2006	363s	Return made up to 14/09/06; full list of members	(8 pages)
23 Sep 2005	AA	Accounts made up to 31 May 2005	(6 pages)
21 Sep 2005	AA	Accounts made up to 31 May 2004	(6 pages)
19 Sep 2005	363s	Return made up to 14/09/05; full list of members	(8 pages)
14 Oct 2004	363s	Return made up to 14/09/04; full list of members	(8 pages)
14 Oct 2004	363(288)	Director's particulars changed

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