M MASON HOLDINGS LIMITED

Company number 04927123

Date	Type	Description	View / Download
14 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Mar 2015	DS01	Application to strike the company off the register	(3 pages)
06 Nov 2014	TM01	Termination of appointment of Jeffrey Paul Flanagan as a director on 4 November 2014	(1 page)
06 Nov 2014	AP01	Appointment of Patrick Walter Stirland as a director on 4 November 2014	(2 pages)
06 Nov 2014	AP01	Appointment of Mrs Julianne Baker as a director on 4 November 2014	(2 pages)
06 Nov 2014	AP01	Appointment of Martin Staunton as a director on 4 November 2014	(2 pages)
06 Nov 2014	TM01	Termination of appointment of Wayne Harold Felton as a director on 31 October 2014	(1 page)
16 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 100	(5 pages)
23 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(7 pages)
02 Jun 2014	CH01	Director's details changed for Mr Jeffrey Paul Flanagan on 2 June 2014	(2 pages)
31 Mar 2014	CH01	Director's details changed for Mr Wayne Harold Felton on 27 March 2014	(2 pages)
31 Mar 2014	CH01	Director's details changed for Mr Jeffrey Paul Flanagan on 27 March 2014	(2 pages)
07 Feb 2014	CH04	Secretary's details changed for Mitie Company Secretarial Services Limited on 20 January 2014	(1 page)
20 Jan 2014	AD01	Registered office address changed from 8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH on 20 January 2014	(1 page)
15 Jan 2014	AP04	Appointment of Mitie Company Secretarial Services Limited as a secretary	(2 pages)
15 Jan 2014	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 100	(5 pages)
14 Jan 2014	TM02	Termination of appointment of Mitie Company Secretarial Services Limited as a secretary	(1 page)
14 Jan 2014	AD02	Register inspection address has been changed from C/O S Johnston & Co 24 Picton House, Hussar Court, Westside View Waterlooville Hampshire PO7 7SQ England	(1 page)
11 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
17 Apr 2013	TM01	Termination of appointment of Andrew Dun as a director	(1 page)
31 Jan 2013	TM01	Termination of appointment of David Harland as a director	(1 page)
30 Nov 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	(6 pages)
15 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
08 Nov 2012	AP01	Appointment of Jeff Flanagan as a director	(2 pages)