29 January 2013 | Final Gazette dissolved via compulsory strike-off | 1 page |
---|
29 January 2013 | Final Gazette dissolved via compulsory strike-off | 1 page |
---|
16 October 2012 | First Gazette notice for compulsory strike-off | 1 page |
---|
16 October 2012 | First Gazette notice for compulsory strike-off | 1 page |
---|
31 January 2012 | Total exemption small company accounts made up to 31 March 2011 | 4 pages |
---|
31 January 2012 | Total exemption small company accounts made up to 31 March 2011 | 4 pages |
---|
15 September 2011 | Director's details changed for Alan Sharam on 18 June 2011 | 2 pages |
---|
15 September 2011 | Director's details changed for Alan Sharam on 18 June 2011 | 2 pages |
---|
15 September 2011 | Annual return made up to 18 June 2011 with a full list of shareholders Statement of capital on 2011-09-15 | 3 pages |
---|
15 September 2011 | Annual return made up to 18 June 2011 with a full list of shareholders Statement of capital on 2011-09-15 | 3 pages |
---|
17 December 2010 | Total exemption small company accounts made up to 31 March 2010 | 4 pages |
---|
17 December 2010 | Total exemption small company accounts made up to 31 March 2010 | 4 pages |
---|
17 August 2010 | Director's details changed for Alan Sharam on 1 October 2009 | 2 pages |
---|
17 August 2010 | Annual return made up to 18 June 2010 with a full list of shareholders | 4 pages |
---|
17 August 2010 | Director's details changed for Alan Sharam on 1 October 2009 | 2 pages |
---|
17 August 2010 | Director's details changed for Alan Sharam on 1 October 2009 | 2 pages |
---|
17 August 2010 | Annual return made up to 18 June 2010 with a full list of shareholders | 4 pages |
---|
30 January 2010 | Total exemption small company accounts made up to 31 March 2009 | 6 pages |
---|
30 January 2010 | Total exemption small company accounts made up to 31 March 2009 | 6 pages |
---|
17 July 2009 | Return made up to 18/06/09; full list of members | 3 pages |
---|
17 July 2009 | Return made up to 18/06/09; full list of members | 3 pages |
---|
2 November 2008 | Accounts for a dormant company made up to 31 March 2008 | 5 pages |
---|
2 November 2008 | Accounts made up to 31 March 2008 | 5 pages |
---|
7 July 2008 | Return made up to 18/06/08; full list of members | 3 pages |
---|
7 July 2008 | Return made up to 18/06/08; full list of members | 3 pages |
---|
24 January 2008 | Total exemption small company accounts made up to 31 March 2007 | 5 pages |
---|
24 January 2008 | Total exemption small company accounts made up to 31 March 2007 | 5 pages |
---|
17 July 2007 | Return made up to 18/06/07; full list of members | 2 pages |
---|
17 July 2007 | Return made up to 18/06/07; full list of members | 2 pages |
---|
13 December 2006 | Accounts for a dormant company made up to 31 March 2006 | 5 pages |
---|
13 December 2006 | Accounts made up to 31 March 2006 | 5 pages |
---|
5 July 2006 | Return made up to 18/06/06; full list of members | 2 pages |
---|
5 July 2006 | Return made up to 18/06/06; full list of members | 2 pages |
---|
24 January 2006 | Total exemption small company accounts made up to 31 March 2005 | 5 pages |
---|
24 January 2006 | Total exemption small company accounts made up to 31 March 2005 | 5 pages |
---|
3 August 2005 | Registered office changed on 03/08/05 from: 7TH floor ockway house 41 stamford hill london N16 5SR | 1 page |
---|
3 August 2005 | Registered office changed on 03/08/05 from: 7TH floor ockway house 41 stamford hill london N16 5SR | 1 page |
---|
26 July 2005 | Return made up to 18/06/05; full list of members | 6 pages |
---|
26 July 2005 | Return made up to 18/06/05; full list of members | 6 pages |
---|
11 January 2005 | Total exemption small company accounts made up to 31 March 2004 | 5 pages |
---|
11 January 2005 | Total exemption small company accounts made up to 31 March 2004 | 5 pages |
---|
5 July 2004 | Return made up to 18/06/04; full list of members | 6 pages |
---|
5 July 2004 | Return made up to 18/06/04; full list of members | 6 pages |
---|
5 May 2004 | Total exemption small company accounts made up to 31 March 2003 | 7 pages |
---|
5 May 2004 | Total exemption small company accounts made up to 31 March 2003 | 7 pages |
---|
14 July 2003 | Return made up to 18/06/03; full list of members | 6 pages |
---|
14 July 2003 | Return made up to 18/06/03; full list of members | 6 pages |
---|
10 February 2003 | Total exemption small company accounts made up to 31 March 2002 | 4 pages |
---|
10 February 2003 | Total exemption small company accounts made up to 31 March 2002 | 4 pages |
---|
11 September 2002 | Secretary resigned | 1 page |
---|
11 September 2002 | New secretary appointed | 2 pages |
---|
11 September 2002 | New secretary appointed | 2 pages |
---|
11 September 2002 | Secretary resigned | 1 page |
---|
2 August 2002 | Return made up to 18/06/02; full list of members | 6 pages |
---|
2 August 2002 | Return made up to 18/06/02; full list of members | 6 pages |
---|
17 July 2001 | Return made up to 18/06/01; full list of members | 6 pages |
---|
17 July 2001 | Return made up to 18/06/01; full list of members | 6 pages |
---|
22 June 2001 | Accounts for a small company made up to 31 March 2001 | 4 pages |
---|
22 June 2001 | Accounts for a small company made up to 31 March 2001 | 4 pages |
---|
30 April 2001 | Accounts for a small company made up to 30 June 2000 | 4 pages |
---|
30 April 2001 | Accounts for a small company made up to 30 June 2000 | 4 pages |
---|
17 April 2001 | Accounting reference date shortened from 30/06/01 to 31/03/01 | 1 page |
---|
17 April 2001 | Accounting reference date shortened from 30/06/01 to 31/03/01 | 1 page |
---|
24 August 2000 | Return made up to 18/06/00; full list of members | 6 pages |
---|
24 August 2000 | Return made up to 18/06/00; full list of members | 6 pages |
---|
21 April 2000 | Accounts for a small company made up to 30 June 1999 | 4 pages |
---|
21 April 2000 | Accounts for a small company made up to 30 June 1999 | 4 pages |
---|
6 July 1999 | Return made up to 18/06/99; no change of members | 4 pages |
---|
6 July 1999 | Return made up to 18/06/99; no change of members | 4 pages |
---|
1 April 1999 | Accounts for a small company made up to 30 June 1998 | 4 pages |
---|
1 April 1999 | Accounts for a small company made up to 30 June 1998 | 4 pages |
---|
6 July 1998 | Return made up to 18/06/98; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 6 pages |
---|
6 July 1998 | Return made up to 18/06/98; full list of members | 6 pages |
---|
25 July 1997 | New director appointed | 2 pages |
---|
25 July 1997 | Director resigned | 1 page |
---|
25 July 1997 | Secretary resigned | 1 page |
---|
25 July 1997 | New director appointed | 2 pages |
---|
25 July 1997 | Director resigned | 1 page |
---|
25 July 1997 | New secretary appointed | 2 pages |
---|
25 July 1997 | Secretary resigned | 1 page |
---|
25 July 1997 | New secretary appointed | 2 pages |
---|
23 July 1997 | Company name changed mastshield LIMITED\certificate issued on 24/07/97 | 2 pages |
---|
23 July 1997 | Company name changed mastshield LIMITED\certificate issued on 24/07/97 | 2 pages |
---|
5 July 1997 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 1 page |
---|
5 July 1997 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 1 page |
---|
1 July 1997 | Registered office changed on 01/07/97 from: 120 east road london N1 6AA | 1 page |
---|
1 July 1997 | Registered office changed on 01/07/97 from: 120 east road london N1 6AA | 1 page |
---|
18 June 1997 | Incorporation | 15 pages |
---|