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MAST ADVISORY (UK) LTD

Company number 10679489

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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)
05 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2022 DS01 Application to strike the company off the register
23 Nov 2021 CS01 Confirmation statement made on 25 August 2021 with no updates
21 Oct 2021 DS02 Withdraw the company strike off application
24 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
12 Aug 2021 DS01 Application to strike the company off the register
10 Aug 2021 CH01 Director's details changed for Mr Patrick Stevens on 9 August 2021
16 Sep 2020 CS01 Confirmation statement made on 25 August 2020 with no updates
15 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
21 Oct 2019 CH01 Director's details changed for Mr Patrick Stevens on 18 October 2019
15 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
28 Aug 2019 CS01 Confirmation statement made on 25 August 2019 with no updates
09 Jul 2019 AD01 Registered office address changed from C/O Hazlems Fenton, Palladium House Argyll Street London W1F 7LD United Kingdom to Palladium House 1-4 Argyll Street London W1F 7LD on 9 July 2019
25 Mar 2019 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
25 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
04 Sep 2018 CS01 Confirmation statement made on 25 August 2018 with no updates
14 Aug 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
29 May 2018 TM01 Termination of appointment of David Arthur John Van Dyke as a director on 25 May 2018
29 May 2018 AP01 Appointment of Mr Patrick Stevens as a director on 25 May 2018
29 Aug 2017 CS01 Confirmation statement made on 25 August 2017 with updates
29 Aug 2017 PSC02 Notification of Aj Capital Holding Ltd as a person with significant control on 18 August 2017
29 Aug 2017 PSC07 Cessation of David Van Dyke as a person with significant control on 18 August 2017
20 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-03-20
  • GBP 1