- Company Overview for ANALYSYS MASON GROUP LIMITED (03454789)
- Filing history for ANALYSYS MASON GROUP LIMITED (03454789)
- People for ANALYSYS MASON GROUP LIMITED (03454789)
- Charges for ANALYSYS MASON GROUP LIMITED (03454789)
- More for ANALYSYS MASON GROUP LIMITED (03454789)
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) |
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16 Feb 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Dec 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Nov 2015 | DS01 | Application to strike the company off the register | |
06 Nov 2015 | SH20 | Statement by Directors | |
06 Nov 2015 | SH19 |
Statement of capital on 6 November 2015
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06 Nov 2015 | CAP-SS | Solvency Statement dated 13/10/15 | |
06 Nov 2015 | RESOLUTIONS |
Resolutions
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22 Oct 2015 | AA | Accounts for a dormant company made up to 28 February 2015 | |
20 Nov 2014 | AR01 |
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
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23 Sep 2014 | AA | Accounts for a dormant company made up to 28 February 2014 | |
17 Mar 2014 | CH01 | Director's details changed for Mr Abraham Cornelis Moerman on 14 March 2014 | |
02 Dec 2013 | AA | Accounts for a dormant company made up to 28 February 2013 | |
07 Nov 2013 | AR01 |
Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
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19 Nov 2012 | AR01 | Annual return made up to 24 October 2012 with full list of shareholders | |
10 Sep 2012 | AA | Accounts for a dormant company made up to 28 February 2012 | |
06 Mar 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | |
06 Mar 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
06 Mar 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
27 Oct 2011 | AR01 | Annual return made up to 24 October 2011 with full list of shareholders | |
12 Oct 2011 | AA | Accounts for a dormant company made up to 28 February 2011 | |
09 Mar 2011 | AP03 | Appointment of Mr Thomas John Rudkin as a secretary | |
09 Mar 2011 | TM01 | Termination of appointment of Jens Montanana as a director | |
09 Mar 2011 | TM02 | Termination of appointment of Simon Morris as a secretary | |
29 Oct 2010 | AA | Accounts for a dormant company made up to 28 February 2010 | |
27 Oct 2010 | AR01 | Annual return made up to 24 October 2010 with full list of shareholders |