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MAST GROUP HOLDINGS LIMITED

Company number 05273790

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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)
14 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2016 DS01 Application to strike the company off the register
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Dec 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 4
15 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Jan 2015 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 4
12 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 4
11 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Dec 2012 AD01 Registered office address changed from 7 Clifton Mews Rear of Roseberry Avenue Skegness Lincolnshire PE25 3EB on 19 December 2012
05 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Dec 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
05 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Mar 2011 TM01 Termination of appointment of Mark Hawkins as a director
23 Mar 2011 TM01 Termination of appointment of Mark Hawkins as a director
06 Dec 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Jun 2010 AR01 Annual return made up to 29 October 2009 with full list of shareholders
08 Jun 2010 AD03 Register(s) moved to registered inspection location
08 Jun 2010 AD02 Register inspection address has been changed
08 Jun 2010 AD01 Registered office address changed from 139 Eastgate Louth Lincolnshire LN11 9QQ on 8 June 2010
07 Jun 2010 CH03 Secretary's details changed for Stuart Craig Macdonald on 1 October 2009
07 Jun 2010 CH01 Director's details changed for Mr Mark Hawkins on 1 October 2009