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MAAS PROFILE UK LIMITED

Company number 06341829

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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)
04 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2013 DS01 Application to strike the company off the register
26 Sep 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1,000
08 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Oct 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Sep 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
09 Sep 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
26 Aug 2010 AP01 Appointment of Hans Wiedemann as a director
20 Aug 2010 TM01 Termination of appointment of Ruediger Hofmann as a director
01 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Oct 2009 AR01 Annual return made up to 13 August 2009 with full list of shareholders
28 Oct 2008 AA Accounts made up to 31 December 2007
04 Sep 2008 287 Registered office changed on 04/09/2008 from doric house, 132 station rd chingford london E4 6AB
19 Aug 2008 363a Return made up to 13/08/08; full list of members
05 Oct 2007 CERTNM Company name changed maas profiles uk LIMITED\certificate issued on 05/10/07
02 Oct 2007 288a New secretary appointed
02 Oct 2007 288a New director appointed
02 Oct 2007 288a New director appointed
02 Oct 2007 225 Accounting reference date shortened from 31/08/08 to 31/12/07
02 Oct 2007 88(2)R Ad 12/09/07--------- £ si 999@1=999 £ ic 1/1000
14 Aug 2007 288b Secretary resigned