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MASAQ LTD

Company number 05027088

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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)
01 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2010 DS01 Application to strike the company off the register
10 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
10 Mar 2009 363a Return made up to 27/01/09; full list of members
04 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
18 Jun 2008 363s Return made up to 27/01/08; no change of members
23 Jan 2008 AA Total exemption small company accounts made up to 31 January 2007
21 Mar 2007 363s Return made up to 27/01/07; full list of members
20 Mar 2007 88(2)R Ad 12/02/07--------- £ si 1@1=1 £ ic 1/2
20 Mar 2007 123 Nc inc already adjusted 12/02/07
20 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
23 Jan 2006 363s Return made up to 27/01/06; full list of members
25 Oct 2005 AA Total exemption small company accounts made up to 31 January 2005
11 Apr 2005 363s Return made up to 27/01/05; full list of members
11 Apr 2005 363(288) Secretary's particulars changed;director's particulars changed
11 Apr 2005 288c Director's particulars changed
11 Apr 2005 288c Secretary's particulars changed
07 Oct 2004 CERTNM Company name changed amersy LIMITED\certificate issued on 07/10/04
12 Jul 2004 287 Registered office changed on 12/07/04 from: flat 3 holmfield court 3 holmfield road leicester LE2 1SD
27 Jan 2004 288a New director appointed
27 Jan 2004 288b Secretary resigned