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MASIA INVESTMENT LTD

Company number 09574907

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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)
26 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Aug 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
01 Jun 2018 AA Accounts for a dormant company made up to 31 May 2017
01 Jun 2018 AP01 Appointment of Mr. Fabio Pastore as a director on 25 May 2018
01 Jun 2018 TM01 Termination of appointment of Top Delight Ltd as a director on 25 May 2018
08 May 2018 AD01 Registered office address changed from , 177 Squirrels Heath Lane, Hornchurch, RM11 2DX, England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 8 May 2018
08 May 2018 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2018 PSC02 Notification of Top Delight Ltd as a person with significant control on 1 March 2018
06 Mar 2018 AP02 Appointment of Top Delight Ltd as a director on 1 March 2018
02 Mar 2018 TM01 Termination of appointment of Fabio Pastore as a director on 1 March 2018
01 Mar 2018 AD01 Registered office address changed from , 47 Charles Street, 2nd Floor, London, W1J 5EL, England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 1 March 2018
09 Jul 2017 TM01 Termination of appointment of Jose Miguel Artiles Ceballos as a director on 4 July 2017
09 Jul 2017 AP01 Appointment of Mr Fabio Pastore as a director on 4 July 2017
08 Jul 2017 CS01 Confirmation statement made on 5 May 2017 with no updates
07 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
05 Jan 2017 AD01 Registered office address changed from , 538 Lea Bridge Road, London, E107DN to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 5 January 2017
11 Nov 2016 CH01 Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016
01 Aug 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 10,000
01 Aug 2016 AP01 Appointment of Mr Jose Miguel Artiles Ceballos as a director on 1 May 2016
01 Aug 2016 TM01 Termination of appointment of Monica Masia Lizana as a director on 1 May 2016
15 Jun 2016 AD01 Registered office address changed from , Ostra House 126 High Road, Willesden, London, NW10 2PJ to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 15 June 2016
14 Mar 2016 AD01 Registered office address changed from , 2 Curlew House Trinity Way, Chingford, London, E4 8TD to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 14 March 2016
16 Oct 2015 AD01 Registered office address changed from , International House 24 Holborn Viaduct, City of London, London, EC1A 2BN, England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 16 October 2015