M.A.S. 2010 LIMITED: Filings

Overview

Company Name	M.A.S. 2010 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02412888
Jurisdiction	England/Wales
Date of Creation	Aug 11, 1989
Date of Cessation	Nov 24, 2012

What are the latest filings for M.A.S. 2010 LIMITED?

Filings

Date

Description

Document

Type

Nov 24, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 24, 2012

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Jun 15, 2012

Liquidators' statement of receipts and payments to May 05, 2012

7 pages

4.68

Jun 17, 2011

Liquidators' statement of receipts and payments to May 05, 2011

5 pages

4.68

May 20, 2010

Appointment of a voluntary liquidator

1 pages

600

May 20, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 06, 2010	LRESSP

May 20, 2010

Declaration of solvency

3 pages

4.70

May 19, 2010

Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU on May 19, 2010

2 pages

AD01

Apr 30, 2010

Certificate of change of name

Company name changed medisure affinity services LIMITED\certificate issued on 30/04/10

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 21, 2010	RES15

Apr 30, 2010

Change of name notice

2 pages

CONNOT

Mar 19, 2010

Annual return made up to Mar 01, 2010 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 19, 2010	Statement of capital on Mar 19, 2010 Capital: GBP 2	SH01

Jun 05, 2009

Accounts made up to Dec 31, 2008

5 pages

Apr 01, 2009

legacy

5 pages

363a

Oct 27, 2008

legacy

2 pages

288a

Oct 08, 2008

Accounts made up to Dec 31, 2007

7 pages

Oct 06, 2008

legacy

1 pages

288b

Jul 21, 2008

Full accounts made up to Dec 31, 2006

12 pages

Mar 27, 2008

legacy

5 pages

363a

Dec 23, 2007

legacy

2 pages

288a

Dec 23, 2007

legacy

2 pages

288a

Dec 23, 2007

legacy

1 pages

288b

Dec 23, 2007

legacy

1 pages

288b

Dec 23, 2007

legacy

1 pages

288b

Aug 03, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Mar 27, 2007

legacy

5 pages

363a

2 3 4 5 6 Next

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