MAS MASCHINEN ANLAGEN SERVICE LTD

Company number 05406054

Date	Type	Description	View / Download
17 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Mar 2012	DS01	Application to strike the company off the register	(3 pages)
06 Dec 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders Statement of capital on 2011-12-06 EUR 100	(4 pages)
06 Dec 2011	CH04	Secretary's details changed for European Private Companies Services Ltd on 1 January 2011	(2 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
26 Jul 2011	AD01	Registered office address changed from C/O Ltdonlline Epcs 1st Floor Office 1 the Business Resource Network Whateleys Drive Kenilworth CV8 2GY England on 26 July 2011	(1 page)
18 Apr 2011	AD01	Registered office address changed from C/O Epcs Accountancy House, 4 Priory Road Kenilworth Warwickshire CV8 1LL United Kingdom on 18 April 2011	(1 page)
01 Dec 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders	(4 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
02 Dec 2009	AD01	Registered office address changed from 69, Southampton Row London Wc1B England 4Et on 2 December 2009	(1 page)
04 Nov 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders	(4 pages)
04 Nov 2009	CH01	Director's details changed for Bernd Lother on 1 October 2009	(2 pages)
04 Nov 2009	CH04	Secretary's details changed for European Private Companies Services Ltd on 1 October 2009	(2 pages)
29 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
18 Nov 2008	288c	Secretary's Change of Particulars / european private companies services LTD / 18/11/2008 / Street was: 12 brompton road, now: 12 compton road	(1 page)
07 Nov 2008	288c	Secretary's Change of Particulars / european private companies services LTD / 20/10/2008 /	(1 page)
06 Nov 2008	288c	Secretary's Change of Particulars / european private companies services LTD / 20/10/2008 / HouseName/Number was: , now: the old exchange; Street was: 69 southampton row, now: 12 brompton road; Area was: , now: wimbledon; Post Code was: WC1B 4ET, now: SW19 7QD; Country was: , now: england & wales	(1 page)
07 Oct 2008	363a	Return made up to 04/10/08; full list of members	(3 pages)
03 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
25 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
04 Oct 2007	363a	Return made up to 04/10/07; full list of members	(2 pages)
24 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
27 Jul 2007	288b	Director resigned	(1 page)
09 May 2007	288a	New director appointed	(1 page)