MASON GRAY LIMITED

Company number 05352504

Date	Type	Description	View / Download
25 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
28 Apr 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders Statement of capital on 2010-04-28 GBP 500,000	(5 pages)
09 Dec 2009	SH01	Statement of capital following an allotment of shares on 28 October 2009 GBP 500,000	(4 pages)
09 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
10 Feb 2009	363a	Return made up to 04/02/09; full list of members	(3 pages)
29 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
27 Jun 2008	363a	Return made up to 04/02/08; full list of members	(3 pages)
04 Dec 2007	363a	Return made up to 04/02/07; full list of members	(2 pages)
31 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
06 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
05 May 2006	363s	Return made up to 04/02/06; full list of members	(7 pages)
01 Mar 2006	353	Location of register of members	(1 page)
11 May 2005	287	Registered office changed on 11/05/05 from: st james's court brown street manchester greater manchester M2 2JF	(2 pages)
11 May 2005	288b	Secretary resigned	(2 pages)
11 May 2005	288b	Director resigned	(1 page)
11 May 2005	288a	New director appointed	(4 pages)
11 May 2005	288a	New secretary appointed;new director appointed	(3 pages)
10 May 2005	225	Accounting reference date shortened from 28/02/06 to 31/12/05	(1 page)
28 Apr 2005	CERTNM	Company name changed hallco 1137 LIMITED\certificate issued on 28/04/05	(2 pages)
04 Feb 2005	NEWINC	Incorporation	(15 pages)