- Company Overview for MAST INTERNATIONAL GROUP LIMITED (02993949)
- Filing history for MAST INTERNATIONAL GROUP LIMITED (02993949)
- People for MAST INTERNATIONAL GROUP LIMITED (02993949)
- Charges for MAST INTERNATIONAL GROUP LIMITED (02993949)
- Insolvency for MAST INTERNATIONAL GROUP LIMITED (02993949)
- More for MAST INTERNATIONAL GROUP LIMITED (02993949)
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) |
---|---|---|---|
05 Jan 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Oct 2021 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
06 Apr 2021 | LIQ03 | Liquidators' statement of receipts and payments to 20 February 2021 | |
09 Mar 2021 | AD01 | Registered office address changed from 81 Station Road Marlow SL7 1NS to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 9 March 2021 | |
28 Apr 2020 | LIQ03 | Liquidators' statement of receipts and payments to 20 February 2020 | |
16 May 2019 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
20 Mar 2019 | MR04 | Satisfaction of charge 029939490003 in full | |
12 Mar 2019 | AD01 | Registered office address changed from Hermitage House Bath Road Maidenhead Berkshire SL6 0AR to 81 Station Road Marlow SL7 1NS on 12 March 2019 | |
11 Mar 2019 | 600 | Appointment of a voluntary liquidator | |
11 Mar 2019 | LIQ02 | Statement of affairs | |
11 Mar 2019 | RESOLUTIONS |
Resolutions
|
|
31 Dec 2018 | TM01 | Termination of appointment of Michael Thomas Madden as a director on 31 December 2018 | |
31 Dec 2018 | TM01 | Termination of appointment of Lea Cléret as a director on 31 December 2018 | |
20 Nov 2018 | CS01 | Confirmation statement made on 20 November 2018 with updates | |
23 Apr 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
08 Dec 2017 | CS01 | Confirmation statement made on 24 November 2017 with updates | |
08 Dec 2017 | AP01 | Appointment of Mr Michael Thomas Madden as a director on 7 December 2017 | |
07 Dec 2017 | AP01 | Appointment of Dr Lea Cléret as a director on 7 December 2017 | |
15 Nov 2017 | MR04 | Satisfaction of charge 2 in full | |
23 Oct 2017 | TM02 | Termination of appointment of Edward Allen Armstrong as a secretary on 23 October 2017 | |
20 Oct 2017 | MR01 | Registration of charge 029939490003, created on 19 October 2017 | |
02 Oct 2017 | MR04 | Satisfaction of charge 1 in full | |
31 Jul 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
20 Jun 2017 | CH01 | Director's details changed for Mr John Vernon Royce on 19 June 2017 | |
20 Jun 2017 | CH03 | Secretary's details changed for Mr Edward Allen Armstrong on 19 June 2017 |