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MASO MARKETING CONSULTING LIMITED

Company number 04928105

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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)
19 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
25 Aug 2011 SOAS(A) Voluntary strike-off action has been suspended
09 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jul 2011 DS01 Application to strike the company off the register
14 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Mar 2011 AA01 Current accounting period extended from 31 October 2010 to 31 March 2011
05 Nov 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
Statement of capital on 2010-11-05
  • GBP 6
27 Jul 2010 SH01 Statement of capital following an allotment of shares on 11 October 2009
  • GBP 6
27 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
27 Jul 2010 SH01 Statement of capital following an allotment of shares on 11 October 2009
  • GBP 6
15 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
27 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
29 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2009 88(2) Ad 01/05/09 gbp si 2@1=2 gbp ic 1/3
09 May 2009 288a Director appointed rupert anderton
09 May 2009 287 Registered office changed on 09/05/2009 from 22A market street alton hampshire GU34 1HA
07 Jan 2009 363a Return made up to 09/10/08; full list of members
31 Mar 2008 AA Total exemption small company accounts made up to 31 October 2007
23 Oct 2007 363a Return made up to 09/10/07; full list of members
16 Jan 2007 AA Total exemption small company accounts made up to 31 October 2006
25 Oct 2006 363a Return made up to 09/10/06; full list of members
11 Oct 2006 288c Secretary's particulars changed
03 Jul 2006 288c Director's particulars changed
29 Dec 2005 AA Total exemption small company accounts made up to 31 October 2005