MASS SYSTEMS EUROPE LIMITED


Registered number: 04745976
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Name: MASS SYSTEMS EUROPE LIMITED
MASS SYSTEMS EUROPE LTD
Address: 44 ASHMAN ROAD, THATCHAM, BERKSHIRE, RG19 4WD
Incorporation Date: 2003-04-28

Company status: Dissolved


Company Documents

date name form type
2020-01-21 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-10-10 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2019-10-01 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-04-30 APPOINTMENT TERMINATED, SECRETARY KAYE ATTOE TM02
2019-09-24 APPLICATION FOR STRIKING-OFF DS01
2019-05-01 CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES CS01
2018-10-08 30/04/18 TOTAL EXEMPTION FULL AA
2018-05-04 CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES CS01
2017-01-03 30/04/16 TOTAL EXEMPTION SMALL AA
2017-04-28 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES CS01
2017-12-22 30/04/17 UNAUDITED ABRIDGED AA
2016-04-28 28/04/16 FULL LIST AR01
2015-08-16 30/04/15 TOTAL EXEMPTION SMALL AA
2015-04-28 28/04/15 FULL LIST AR01
2015-01-14 30/04/14 TOTAL EXEMPTION SMALL AA
2014-05-19 28/04/14 FULL LIST AR01
2014-01-27 30/04/13 TOTAL EXEMPTION SMALL AA
2013-01-31 30/04/12 TOTAL EXEMPTION SMALL AA
2013-07-15 28/04/13 FULL LIST AR01
2012-07-17 28/04/12 FULL LIST AR01
2012-01-31 30/04/11 TOTAL EXEMPTION SMALL AA
2011-05-04 28/04/11 FULL LIST AR01
2010-04-28 28/04/10 FULL LIST AR01
2010-11-25 30/04/10 TOTAL EXEMPTION SMALL AA
2009-05-28 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS 363a
2009-12-29 30/04/09 TOTAL EXEMPTION SMALL AA
2008-12-03 30/04/08 TOTAL EXEMPTION SMALL AA
2008-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2008-06-18 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS 363a
2007-06-19 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS 363a
2006-01-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2006-08-15 NEW SECRETARY APPOINTED 288a
2006-12-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-11-02 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS 363a
2006-08-15 SECRETARY RESIGNED 288b
2005-07-05 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS 363s
2005-03-15 NEW SECRETARY APPOINTED 288a
2005-03-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2005-03-15 SECRETARY RESIGNED 288b
2004-06-03 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS 363s
2003-05-14 NEW DIRECTOR APPOINTED 288a
2003-05-14 NEW SECRETARY APPOINTED 288a
2003-05-13 REGISTERED OFFICE CHANGED ON 13/05/03 FROM:280 GRAYS INN ROADLONDONWC1X 8EB 287
2003-05-13 SECRETARY RESIGNED 288b
2003-05-13 DIRECTOR RESIGNED 288b
2003-04-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-02-12 13:24:27