MASSIVE HOLDING UK LIMITED

Company number 03176463

Date	Type	Description	View / Download
11 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Oct 2021	DS01	Application to strike the company off the register	(3 pages)
08 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	(6 pages)
10 May 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	(3 pages)
21 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(7 pages)
17 Aug 2020	TM01	Termination of appointment of Bren Diane Lumsden as a director on 5 August 2020	(1 page)
06 Aug 2020	AD01	Registered office address changed from Philips Centre Guildford Business Park Guildford Surrey GU2 8XG England to Unit 3 Guildford Business Park Guildford GU2 8XG on 6 August 2020	(1 page)
05 Aug 2020	AP01	Appointment of Mrs Maria Denny as a director on 5 August 2020	(2 pages)
08 Jun 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	(3 pages)
22 Jan 2020	AP01	Appointment of Mrs Bren Diane Lumsden as a director on 22 January 2020	(2 pages)
22 Jan 2020	TM01	Termination of appointment of Rob Jozef Lambertus De Weert as a director on 21 January 2020	(1 page)
07 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(8 pages)
10 May 2019	CS01	Confirmation statement made on 9 May 2019 with updates	(4 pages)
03 Oct 2018	AP01	Appointment of Mr Rob Yozef Lambertus De Weert as a director on 2 October 2018	(2 pages)
27 Sep 2018	TM01	Termination of appointment of Andre Secrest as a director on 27 September 2018	(1 page)
26 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
09 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	(3 pages)
12 Apr 2018	PSC02	Notification of Philips Lighting Belgium Bv as a person with significant control on 11 April 2018	(1 page)
11 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 11 April 2018	(2 pages)
18 Sep 2017	AP01	Appointment of Mr Andre Secrest as a director on 13 September 2017	(2 pages)
18 Sep 2017	TM01	Termination of appointment of Prem Waran as a director on 13 September 2017	(1 page)
18 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
09 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(4 pages)
03 Apr 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(5 pages)