- Company Overview for MASIA INVESTMENT LTD (09574907)
- Filing history for MASIA INVESTMENT LTD (09574907)
- People for MASIA INVESTMENT LTD (09574907)
- More for MASIA INVESTMENT LTD (09574907)
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) |
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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
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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 |