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MASS 1 ENGAGEMENT LTD

Company number 06930504

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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)
30 Jun 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 120	View PDF Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 120 - link opens in a new window - 14 pages (14 pages)
30 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 July 2014 GBP 120.00	View PDF Statement of capital following an allotment of shares on 1 July 2014 GBP 120.00 - link opens in a new window - 4 pages (4 pages)
08 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 July 2014 GBP 111	View PDF Statement of capital following an allotment of shares on 1 July 2014 GBP 111 - link opens in a new window - 3 pages (3 pages)
11 May 2015	TM02	Termination of appointment of Mark Epstein as a secretary on 30 April 2015	View PDF Termination of appointment of Mark Epstein as a secretary on 30 April 2015 - link opens in a new window - 1 page (1 page)
11 May 2015	TM01	Termination of appointment of Mark Alexander Epstein as a director on 30 April 2015	View PDF Termination of appointment of Mark Alexander Epstein as a director on 30 April 2015 - link opens in a new window - 1 page (1 page)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
13 Sep 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 May 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-05-05 GBP 111	View PDF Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-05-05 GBP 111 - link opens in a new window - 6 pages (6 pages)
31 Aug 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 4 pages (4 pages)
07 May 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	View PDF Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)
28 Apr 2012	CH01	Director's details changed for Mark Epstein on 25 April 2012	View PDF Director's details changed for Mark Epstein on 25 April 2012 - link opens in a new window - 2 pages (2 pages)
17 Apr 2012	AR01	Annual return made up to 29 February 2012 with full list of shareholders	View PDF Annual return made up to 29 February 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
26 Mar 2012	AA01	Previous accounting period extended from 30 June 2011 to 31 August 2011	View PDF Previous accounting period extended from 30 June 2011 to 31 August 2011 - link opens in a new window - 1 page (1 page)
24 May 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	View PDF Annual return made up to 28 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 2 pages (2 pages)
09 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 01/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Subdivision 01/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
09 Mar 2011	SH01	Statement of capital following an allotment of shares on 1 March 2011 GBP 111	View PDF Statement of capital following an allotment of shares on 1 March 2011 GBP 111 - link opens in a new window - 4 pages (4 pages)
04 Mar 2011	TM02	Termination of appointment of Sriramakrishna Uthayanan as a secretary	View PDF Termination of appointment of Sriramakrishna Uthayanan as a secretary - link opens in a new window - 2 pages (2 pages)
04 Mar 2011	AP03	Appointment of Mark Epstein as a secretary	View PDF Appointment of Mark Epstein as a secretary - link opens in a new window - 3 pages (3 pages)
04 Mar 2011	TM01	Termination of appointment of Maja Brestovac as a director	View PDF Termination of appointment of Maja Brestovac as a director - link opens in a new window - 2 pages (2 pages)
04 Mar 2011	AP01	Appointment of Tom Gutteridge as a director	View PDF Appointment of Tom Gutteridge as a director - link opens in a new window - 3 pages (3 pages)
04 Mar 2011	AP01	Appointment of Mark Epstein as a director	View PDF Appointment of Mark Epstein as a director - link opens in a new window - 3 pages (3 pages)
04 Mar 2011	TM01	Termination of appointment of John Gutteridge as a director	View PDF Termination of appointment of John Gutteridge as a director - link opens in a new window - 2 pages (2 pages)

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