MASSIVE CAPITAL LIMITED

Company number 09144336

Date	Type	Description	View / Download
18 Oct 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 May 2016	AD01	Registered office address changed from C/O Anstey Bond 1 Charterhouse Mews London EC1M 6BB England to 52 Southlands Drive London SW19 5QJ on 27 May 2016	(1 page)
18 Feb 2016	TM01	Termination of appointment of Stephen Harold Greenwood as a director on 31 January 2016	(1 page)
30 Nov 2015	AD01	Registered office address changed from 4 Farm Street London W1J 5rd to C/O Anstey Bond 1 Charterhouse Mews London EC1M 6BB on 30 November 2015	(1 page)
30 Nov 2015	TM01	Termination of appointment of Peter Michael Reichel as a director on 23 November 2015	(1 page)
10 Sep 2015	TM01	Termination of appointment of Yasheen Rajan as a director on 9 September 2015	(1 page)
02 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 634,385.01	(7 pages)
11 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 634,385.01	(7 pages)
11 Aug 2015	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 644,230	(3 pages)
11 Aug 2015	SH01	Statement of capital following an allotment of shares on 31 January 2015 GBP 633,960	(3 pages)
26 Jun 2015	TM01	Termination of appointment of Peter Greig Radcliffe as a director on 25 June 2015	(1 page)
26 Jun 2015	TM01	Termination of appointment of Ivo Schwartzkopff as a director on 25 June 2015	(1 page)
07 May 2015	AP01	Appointment of Dr John Mills as a director on 7 May 2015	(2 pages)
13 Apr 2015	AP01	Appointment of Dr Ivo Schwartzkopff as a director on 27 March 2015	(2 pages)
16 Mar 2015	AP01	Appointment of Mr Peter Michael Reichel as a director on 12 March 2015	(2 pages)
16 Mar 2015	TM01	Termination of appointment of Emma Kate Griffin as a director on 13 March 2015	(1 page)
21 Jan 2015	AP01	Appointment of Emma Kate Griffin as a director on 15 December 2014	(2 pages)
08 Jan 2015	AP01	Appointment of Mr Peter Greig Radcliffe as a director on 10 November 2014	(3 pages)
06 Jan 2015	AA01	Current accounting period extended from 31 July 2015 to 30 September 2015	(1 page)
02 Dec 2014	SH08	Change of share class name or designation	(2 pages)
24 Oct 2014	SH01	Statement of capital following an allotment of shares on 13 October 2014 GBP 633,960	(4 pages)
24 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	(3 pages)
23 Oct 2014	AD01	Registered office address changed from 45 Pont Street London Greater Londpn SW1X 0BD England to 4 Farm Street London W1J 5RD on 23 October 2014	(2 pages)
23 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-23 GBP 503,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(14 pages)