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MAS INTERNATIONAL CO., LIMITED

Company number 05927521

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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)
26 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2018 DS01 Application to strike the company off the register
19 Oct 2017 AA Accounts for a dormant company made up to 30 September 2017
19 Oct 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
19 Oct 2017 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 7 September 2017
02 Oct 2016 AA Accounts for a dormant company made up to 30 September 2016
13 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
13 Sep 2016 AP04 Appointment of Uk Secretarial Services Limited as a secretary on 7 September 2016
13 Sep 2016 TM02 Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 7 September 2016
13 Sep 2016 AD01 Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 13 September 2016
09 Oct 2015 AA Accounts for a dormant company made up to 30 September 2015
16 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
15 Sep 2015 AP04 Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 10 September 2015
15 Sep 2015 TM02 Termination of appointment of Hkrtp Limited as a secretary on 10 September 2015
10 Sep 2015 AD01 Registered office address changed from Msc2889 Rm B 1/F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW to 61 Praed Street Dept 400 London W2 1NS on 10 September 2015
13 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 2
13 Oct 2014 AA Accounts for a dormant company made up to 30 September 2014
10 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 2
10 Oct 2013 CH01 Director's details changed for Yahui Liu on 10 October 2013
10 Oct 2013 CH01 Director's details changed for Sue Li on 10 October 2013
10 Oct 2013 AA Accounts for a dormant company made up to 30 September 2013
26 Oct 2012 AA Accounts for a dormant company made up to 30 September 2012
16 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
16 Oct 2012 CH01 Director's details changed for Sue Li on 16 October 2012