ANALYSYS MASON GROUP LIMITED: Filings

  • Overview

    Company NameANALYSYS MASON GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03454789
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ANALYSYS MASON GROUP 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

    4 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Nov 06, 2015

    • Capital: GBP 0.10
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Share prem a/c and capital redemption erserve 13/10/2015
    RES13

    Accounts for a dormant company made up to Feb 28, 2015

    9 pagesAA

    Annual return made up to Oct 24, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2014

    Statement of capital on Nov 20, 2014

    • Capital: GBP 1,925,288.23
    SH01

    Accounts for a dormant company made up to Feb 28, 2014

    9 pagesAA

    Director's details changed for Mr Abraham Cornelis Moerman on Mar 14, 2014

    2 pagesCH01

    Accounts for a dormant company made up to Feb 28, 2013

    9 pagesAA

    Annual return made up to Oct 24, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2013

    Statement of capital on Nov 07, 2013

    • Capital: GBP 1,925,288.2304
    SH01

    Annual return made up to Oct 24, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2012

    9 pagesAA

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    Annual return made up to Oct 24, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2011

    9 pagesAA

    Appointment of Mr Thomas John Rudkin as a secretary

    1 pagesAP03

    Termination of appointment of Jens Montanana as a director

    1 pagesTM01

    Termination of appointment of Simon Morris as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Feb 28, 2010

    9 pagesAA

    Annual return made up to Oct 24, 2010 with full list of shareholders

    6 pagesAR01

    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