MASA INTERNATIONAL (UK) LIMITED: Filings

  • Overview

    Company NameMASA INTERNATIONAL (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01935521
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MASA INTERNATIONAL (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolutions

    New shares paid up by conversion of loans from shareholder to company into shares 22/04/2016
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Previous accounting period shortened from Dec 31, 2016 to Apr 30, 2016

    1 pagesAA01

    Statement of capital following an allotment of shares on Apr 22, 2016

    • Capital: GBP 3,713,785.00
    4 pagesSH01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Company business 22/04/2016
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Sep 03, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 2,500,000
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Sep 03, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2014

    Statement of capital on Sep 23, 2014

    • Capital: GBP 2,500,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    7 pagesAA

    Total exemption small company accounts made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to Sep 03, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2013

    Statement of capital on Oct 10, 2013

    • Capital: GBP 2,500,000
    SH01

    legacy

    1 pagesAGREEMENT2

    legacy

    5 pagesGUARANTEE2

    Annual return made up to Sep 03, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a small company made up to Dec 31, 2011

    7 pagesAA

    Accounts for a small company made up to Dec 31, 2010

    7 pagesAA

    Annual return made up to Sep 03, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a small company made up to Dec 31, 2009

    7 pagesAA

    Annual return made up to Sep 03, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a small company made up to Dec 31, 2008

    7 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0