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MASILIS SYSTEMS TECHNOLOGY LIMITED

Company number 03666682

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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)
09 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
09 Dec 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Apr 2019 AD01 Registered office address changed from Unit 1 Park Street Works Kidderminster DY11 6TN England to 11 Roman Way Business Centre Berry Hill Droitwich WR9 9AJ on 5 April 2019
03 Apr 2019 600 Appointment of a voluntary liquidator
03 Apr 2019 LIQ02 Statement of affairs
03 Apr 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-03-19
12 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with no updates
06 Oct 2018 TM01 Termination of appointment of Alexander William John Cornforth as a director on 27 March 2018
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
30 Nov 2017 AD01 Registered office address changed from Unit 18 G/H Hartlebury Trading Estate Hartlebury Kidderminster Worcestershire DY10 4JB to Unit 1 Park Street Works Kidderminster DY11 6TN on 30 November 2017
13 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with updates
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
14 May 2017 SH01 Statement of capital following an allotment of shares on 11 May 2017
  • GBP 10
14 May 2017 AP01 Appointment of Mr Alexander William John Cornforth as a director on 11 May 2017
19 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
12 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Dec 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 5
01 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 5
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 5
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
12 Nov 2012 AD01 Registered office address changed from Unit 7B Churchfields Business Park Kidderminster Worcestershire DY10 2JY on 12 November 2012
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011