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M A S GYNAECOLOGY SERVICES LTD

Company number 08543819

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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 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
06 Apr 2024 LIQ13 Return of final meeting in a members' voluntary winding up
15 May 2023 LIQ03 Liquidators' statement of receipts and payments to 9 March 2023
11 May 2022 LIQ03 Liquidators' statement of receipts and payments to 9 March 2022
27 Mar 2021 AD01 Registered office address changed from 125 Drummond Street London NW1 2HL to 311 High Road Loughton Essex IG10 1AH on 27 March 2021
27 Mar 2021 600 Appointment of a voluntary liquidator
27 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-10
27 Mar 2021 LIQ01 Declaration of solvency
16 Jan 2021 AA Micro company accounts made up to 31 May 2020
28 May 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
29 Jan 2020 AA Micro company accounts made up to 31 May 2019
24 May 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
28 Jan 2019 AA Micro company accounts made up to 31 May 2018
25 May 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
28 Feb 2018 AA Micro company accounts made up to 31 May 2017
27 May 2017 CS01 Confirmation statement made on 24 May 2017 with updates
13 Feb 2017 AA Micro company accounts made up to 31 May 2016
13 Jun 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
12 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
18 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
17 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
19 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 100
29 May 2013 AD01 Registered office address changed from 54 Charlbury House Charlbury Crescent Yardley Birmingham West Midlands B26 2LL United Kingdom on 29 May 2013
24 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted