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MASHERY LTD

Company number 07780874

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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)
13 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2014 DS01 Application to strike the company off the register
23 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
13 Mar 2014 TM01 Termination of appointment of Eric Harold Samuels as a director on 12 March 2014
15 Nov 2013 AP01 Appointment of Mrs Tiffany Doon Silva as a director on 8 October 2013
15 Nov 2013 TM01 Termination of appointment of Tiffany Doon Silva as a director on 17 October 2013
29 Oct 2013 AP01 Appointment of Terry David Palmer as a director on 8 October 2013
29 Oct 2013 AP01 Appointment of Mr Abdul Guefor as a director on 8 October 2013
29 Oct 2013 AP01 Appointment of Eric Harold Samuels as a director on 8 October 2013
29 Oct 2013 AP01 Appointment of Tiffany Doon Silva as a director on 17 October 2013
29 Oct 2013 AP03 Appointment of Tiffany Doon Silva as a secretary on 17 October 2013
29 Oct 2013 TM02 Termination of appointment of Mashery, Inc as a secretary on 17 October 2013
29 Oct 2013 TM01 Termination of appointment of Mashery, Inc as a director on 17 October 2013
22 Oct 2013 AD01 Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 22 October 2013
14 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
14 Oct 2013 TM01 Termination of appointment of Oren William Michels as a director on 7 May 2013
18 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Feb 2013 CH01 Director's details changed for Oren William Michels on 25 February 2013
26 Feb 2013 AD01 Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom on 26 February 2013
01 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 100
01 Feb 2013 SH01 Statement of capital following an allotment of shares on 30 January 2013
  • GBP 35
25 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
12 Dec 2011 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
20 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted