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MAST MEDIA PRODUCTIONS LIMITED

Company number 04380380

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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)
04 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
31 Dec 2009 DS01 Application to strike the company off the register
05 Nov 2009 AA Full accounts made up to 31 December 2008
08 May 2009 363a Return made up to 25/02/09; full list of members
12 Dec 2008 287 Registered office changed on 12/12/2008 from room 112A south block teddington studios teddington middlesex TW11 9NT
23 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 15/10/2008
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2008 287 Registered office changed on 23/10/2008 from the pines boars head crowborough east sussex TN6 3HD
23 Oct 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
11 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Apr 2008 363s Return made up to 25/02/08; no change of members
17 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
24 Mar 2007 363s Return made up to 25/02/07; full list of members
03 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
01 Mar 2006 363s Return made up to 25/02/06; full list of members
09 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
21 Mar 2005 363s Return made up to 25/02/05; full list of members
02 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
16 Mar 2004 363s Return made up to 25/02/04; full list of members
09 Jun 2003 288a New director appointed
09 Jun 2003 288a New secretary appointed;new director appointed
09 Jun 2003 288b Director resigned
09 Jun 2003 288b Secretary resigned
09 Jun 2003 88(2)R Ad 22/05/03--------- £ si 99@1=99 £ ic 1/100
28 May 2003 CERTNM Company name changed pure fandabidozy LIMITED\certificate issued on 28/05/03