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MAST CAPITAL (UK) LTD

Company number 10679894

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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 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
05 Aug 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Jan 2023 600 Appointment of a voluntary liquidator
03 Jan 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-12-15
03 Jan 2023 LIQ02 Statement of affairs
30 Dec 2022 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 6th Floor 9 Appold Street London EC2A 2AP on 30 December 2022
25 Nov 2022 AC92 Restoration by order of the court
04 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2021 CH01 Director's details changed for Mr Patrick Stevens on 9 August 2021
08 Jun 2021 SOAS(A) Voluntary strike-off action has been suspended
27 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
20 Apr 2021 DS01 Application to strike the company off the register
16 Dec 2020 AP01 Appointment of Patrick Stevens as a director on 9 December 2020
14 Dec 2020 TM01 Termination of appointment of Alexander George Waite as a director on 9 December 2020
25 Aug 2020 CS01 Confirmation statement made on 25 August 2020 with no updates
31 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
07 Jan 2020 TM01 Termination of appointment of Patrick Stevens as a director on 7 January 2020
07 Jan 2020 AP01 Appointment of Mr Alexander George Waite as a director on 7 January 2020
21 Oct 2019 CH01 Director's details changed for Mr Patrick Stevens on 18 October 2019
03 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
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 AP01 Appointment of Mr Patrick Stevens as a director on 21 March 2019
25 Mar 2019 TM01 Termination of appointment of David Arthur John Van Dyke as a director on 21 March 2019
24 Oct 2018 AA Total exemption full accounts made up to 31 December 2017