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MAST MEDICAL CONCEPTS LIMITED

Company number 07236910

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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)
16 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
22 May 2014 DS01 Application to strike the company off the register
27 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
15 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
Statement of capital on 2013-05-15
  • GBP 100
07 Dec 2012 AA Accounts for a dormant company made up to 30 April 2012
01 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
19 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
12 Jul 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
05 May 2010 AP01 Appointment of Hanne Birgit Albert as a director
05 May 2010 AP01 Appointment of Mr Claus Manniche as a director
05 May 2010 SH01 Statement of capital following an allotment of shares on 27 April 2010
  • GBP 100
04 May 2010 AP01 Appointment of Dr Alan Alexander Jordan as a director
04 May 2010 AP01 Appointment of Mr Peter John Hamlyn as a director
04 May 2010 AD01 Registered office address changed from 10 Carlton Close, London NW3 7UA United Kingdom on 4 May 2010
28 Apr 2010 TM01 Termination of appointment of Ela Shah as a director
27 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted