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MAST MEDIA WORLDWIDE LIMITED

Company number 04761938

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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)
08 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2010 DS01 Application to strike the company off the register
22 May 2009 363a Return made up to 13/05/09; no change 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 3DH
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
19 May 2008 363a Return made up to 13/05/08; full list of members
21 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
31 May 2007 363s Return made up to 13/05/07; full list of members
03 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
23 May 2006 363s Return made up to 13/05/06; full list of members
08 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
20 May 2005 363s Return made up to 13/05/05; full list of members
02 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
16 Jun 2004 363s Return made up to 13/05/04; full list of members
02 Mar 2004 225 Accounting reference date shortened from 31/05/04 to 31/03/04
09 Jun 2003 288a New director appointed
09 Jun 2003 288a New secretary appointed;new director appointed
09 Jun 2003 88(2)R Ad 22/05/03--------- £ si 99@1=99 £ ic 1/100
09 Jun 2003 288b Secretary resigned
09 Jun 2003 288b Director resigned
28 May 2003 CERTNM Company name changed sno studio LIMITED\certificate issued on 28/05/03