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MASTPOINT LIMITED

Company number 06834792

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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)
06 Apr 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2,795
10 Aug 2015 AA Total exemption full accounts made up to 30 September 2014
18 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 2,795
18 Mar 2015 CH01 Director's details changed for Mr Thomas Keith Todd on 3 March 2015
18 Aug 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 2,795
22 Jul 2014 CH01 Director's details changed for Sir Roy Alan Gardner on 21 July 2014
08 Jul 2014 AA Total exemption full accounts made up to 30 September 2013
03 Jun 2014 AD01 Registered office address changed from 35 Vine London EC3N 2AA on 3 June 2014
21 Oct 2013 AAMD Amended accounts made up to 30 September 2012
10 Oct 2013 TM02 Termination of appointment of Ffw Secretaries Limited as a secretary
25 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
Statement of capital on 2013-03-25
  • GBP 2,795
03 Jan 2013 AA Total exemption full accounts made up to 30 September 2012
03 Jan 2013 AA Total exemption full accounts made up to 30 September 2011
09 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
02 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
02 Apr 2012 CH01 Director's details changed for Mr Thomas Keith Todd on 2 April 2012
12 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
03 Jan 2012 AA01 Previous accounting period extended from 31 March 2011 to 30 September 2011
03 May 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
18 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
01 Dec 2010 SH01 Statement of capital following an allotment of shares on 29 November 2010
  • GBP 2,795
21 May 2010 SH01 Statement of capital following an allotment of shares on 26 March 2010
  • GBP 2,395
07 May 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
07 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
07 May 2010 SH01 Statement of capital following an allotment of shares on 1 July 2009
  • GBP 1,403