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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Dec 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
03 Apr 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-19 - link opens in a new window - 1 page (1 page)
12 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with no updates	View PDF Confirmation statement made on 12 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2018	TM01	Termination of appointment of Alexander William John Cornforth as a director on 27 March 2018	View PDF Termination of appointment of Alexander William John Cornforth as a director on 27 March 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
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	View PDF 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 - link opens in a new window - 1 page (1 page)
13 Nov 2017	CS01	Confirmation statement made on 12 November 2017 with updates	View PDF Confirmation statement made on 12 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 May 2017	SH01	Statement of capital following an allotment of shares on 11 May 2017 GBP 10	View PDF Statement of capital following an allotment of shares on 11 May 2017 GBP 10 - link opens in a new window - 3 pages (3 pages)
14 May 2017	AP01	Appointment of Mr Alexander William John Cornforth as a director on 11 May 2017	View PDF Appointment of Mr Alexander William John Cornforth as a director on 11 May 2017 - link opens in a new window - 2 pages (2 pages)
19 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	View PDF Confirmation statement made on 12 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
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	View PDF Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-12 GBP 5 - link opens in a new window - 4 pages (4 pages)
01 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
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	View PDF Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 5 - link opens in a new window - 4 pages (4 pages)
02 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
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	View PDF Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 5 - link opens in a new window - 4 pages (4 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
12 Nov 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	View PDF Annual return made up to 12 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Nov 2012	AD01	Registered office address changed from Unit 7B Churchfields Business Park Kidderminster Worcestershire DY10 2JY on 12 November 2012	View PDF Registered office address changed from Unit 7B Churchfields Business Park Kidderminster Worcestershire DY10 2JY on 12 November 2012 - link opens in a new window - 1 page (1 page)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)

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