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MAS MASCHINEN ANLAGEN SERVICE LTD

Company number 05406054

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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)
17 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2012 DS01 Application to strike the company off the register
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
06 Dec 2011 CH04 Secretary's details changed for European Private Companies Services Ltd on 1 January 2011
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
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
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
01 Dec 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Dec 2009 AD01 Registered office address changed from 69, Southampton Row London Wc1B England 4Et on 2 December 2009
04 Nov 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
04 Nov 2009 CH04 Secretary's details changed for European Private Companies Services Ltd on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Bernd Lother on 1 October 2009
29 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
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
07 Nov 2008 288c Secretary's Change of Particulars / european private companies services LTD / 20/10/2008 /
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
07 Oct 2008 363a Return made up to 04/10/08; full list of members
03 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Oct 2007 363a Return made up to 04/10/07; full list of members
24 Aug 2007 AA Total exemption small company accounts made up to 31 December 2005
27 Jul 2007 288b Director resigned
09 May 2007 288a New director appointed