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MASYS LTD

Company number 07482283

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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)
03 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Feb 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Feb 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 1	View PDF Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 4 pages (4 pages)
07 Aug 2013	AD01	Registered office address changed from 21 Raleigh Court Stanley Park Road Wallington Surrey SM6 0HH England on 7 August 2013	View PDF Registered office address changed from 21 Raleigh Court Stanley Park Road Wallington Surrey SM6 0HH England on 7 August 2013 - link opens in a new window - 1 page (1 page)
03 Jul 2013	AD01	Registered office address changed from 19 Verulam Avenue Purley Surrey CR8 3NR United Kingdom on 3 July 2013	View PDF Registered office address changed from 19 Verulam Avenue Purley Surrey CR8 3NR United Kingdom on 3 July 2013 - link opens in a new window - 1 page (1 page)
05 Mar 2013	AD01	Registered office address changed from 49B Foxley Lane Purley Surrey CR8 3EH United Kingdom on 5 March 2013	View PDF Registered office address changed from 49B Foxley Lane Purley Surrey CR8 3EH United Kingdom on 5 March 2013 - link opens in a new window - 1 page (1 page)
17 Jan 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	View PDF Annual return made up to 5 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 6 pages (6 pages)
01 Feb 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	View PDF Annual return made up to 5 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Jan 2012	AP03	Appointment of Ms Jekaterina Stelmasenko as a secretary	View PDF Appointment of Ms Jekaterina Stelmasenko as a secretary - link opens in a new window - 1 page (1 page)
24 Jan 2012	TM02	Termination of appointment of Linda Patterson as a secretary	View PDF Termination of appointment of Linda Patterson as a secretary - link opens in a new window - 1 page (1 page)
23 Jan 2012	AD01	Registered office address changed from 92a Waddon Rd Croydon Surrey CR0 4JG England on 23 January 2012	View PDF Registered office address changed from 92a Waddon Rd Croydon Surrey CR0 4JG England on 23 January 2012 - link opens in a new window - 1 page (1 page)
05 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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