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MAS FINANCIAL SOLUTIONS LIMITED

Company number 10483314

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Sep 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
06 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-07-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-07-22 - link opens in a new window - 1 page (1 page)
06 Aug 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
03 Aug 2021	AD01	Registered office address changed from Woodlands Weston Road Weston-on-Trent Derby DE72 2BH England to C/O Lb Insolvency Solutions Limited Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 3 August 2021	View PDF Registered office address changed from Woodlands Weston Road Weston-on-Trent Derby DE72 2BH England to C/O Lb Insolvency Solutions Limited Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with updates	View PDF Confirmation statement made on 2 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2021	AP01	Appointment of Mr Gavin Dickson as a director on 20 October 2020	View PDF Appointment of Mr Gavin Dickson as a director on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	PSC01	Notification of Gavin Dickson as a person with significant control on 20 October 2020	View PDF Notification of Gavin Dickson as a person with significant control on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	PSC07	Cessation of John James Dickson as a person with significant control on 20 October 2020	View PDF Cessation of John James Dickson as a person with significant control on 20 October 2020 - link opens in a new window - 1 page (1 page)
02 Feb 2021	TM01	Termination of appointment of John James Dickson as a director on 20 October 2020	View PDF Termination of appointment of John James Dickson as a director on 20 October 2020 - link opens in a new window - 1 page (1 page)
28 Jul 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jul 2020	AD01	Registered office address changed from 39 High Street Orpington BR6 0JE United Kingdom to Woodlands Weston Road Weston-on-Trent Derby DE72 2BH on 8 July 2020	View PDF Registered office address changed from 39 High Street Orpington BR6 0JE United Kingdom to Woodlands Weston Road Weston-on-Trent Derby DE72 2BH on 8 July 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2020	CS01	Confirmation statement made on 7 July 2020 with updates	View PDF Confirmation statement made on 7 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2020	AP01	Appointment of Mr John James Dickson as a director on 3 July 2020	View PDF Appointment of Mr John James Dickson as a director on 3 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	PSC01	Notification of John James Dickson as a person with significant control on 3 July 2020	View PDF Notification of John James Dickson as a person with significant control on 3 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	TM01	Termination of appointment of Tracy Fox as a director on 3 July 2020	View PDF Termination of appointment of Tracy Fox as a director on 3 July 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2020	PSC07	Cessation of Tracy Fox as a person with significant control on 3 July 2020	View PDF Cessation of Tracy Fox as a person with significant control on 3 July 2020 - link opens in a new window - 1 page (1 page)
29 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with no updates	View PDF Confirmation statement made on 3 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with no updates	View PDF Confirmation statement made on 3 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with no updates	View PDF Confirmation statement made on 3 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-17 GBP 100 - link opens in a new window - 10 pages (10 pages)

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MAS FINANCIAL SOLUTIONS LIMITED

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