MASCOLO SUPPORT SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/241 September 2024 | Final Gazette dissolved following liquidation |
| 01/06/241 June 2024 | Return of final meeting in a creditors' voluntary winding up |
| 02/10/232 October 2023 | Liquidators' statement of receipts and payments to 2023-07-27 |
| 04/10/224 October 2022 | Liquidators' statement of receipts and payments to 2022-07-27 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 07/07/207 July 2020 | DIRECTOR APPOINTED MRS PAULINE ROSE MASCOLO |
| 12/06/2012 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
| 31/05/1931 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MR CHRISTIAN FRANCESCO MASCOLO |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID PICKERING |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 25/06/1825 June 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/06/1825 June 2018 | REGISTERED OFFICE CHANGED ON 25/06/2018 FROM 58-60 STAMFORD STREET LONDON SE1 9LX |
| 24/04/1824 April 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE MASCOLO |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 06/06/176 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 06/07/166 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID VINCENT PICKERING / 02/07/2016 |
| 06/07/166 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 06/07/166 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR RUPERT WILLIAM LESLIE BERROW / 02/07/2016 |
| 06/07/166 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE TONI MASCOLO / 02/07/2016 |
| 08/06/168 June 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 21/12/1521 December 2015 | SAIL ADDRESS CHANGED FROM: 11 HORSESHOE CLOSE BILLERICAY ESSEX CM12 0YA UNITED KINGDOM |
| 17/07/1517 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 08/06/158 June 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 21/07/1421 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 04/06/144 June 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 15/07/1315 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 17/07/1217 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 07/06/127 June 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 18/07/1118 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 31/05/1131 May 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 21/07/1021 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 11/01/1011 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/10/0929 October 2009 | SAIL ADDRESS CREATED |
| 06/10/096 October 2009 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM 19 DOUGHTY STREET LONDON WC1N 2PL |
| 20/07/0920 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 14/02/0514 February 2005 | AUDITOR'S RESIGNATION |
| 19/07/0419 July 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 18/07/0318 July 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 21/05/0321 May 2003 | SECRETARY RESIGNED |
| 20/12/0220 December 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 19/11/0219 November 2002 | DIRECTOR RESIGNED |
| 17/07/0217 July 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | DELIVERY EXT'D 3 MTH 31/08/01 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 04/07/014 July 2001 | LOCATION OF REGISTER OF MEMBERS |
| 04/08/004 August 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | NEW SECRETARY APPOINTED |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 12/05/0012 May 2000 | REGISTERED OFFICE CHANGED ON 12/05/00 FROM: 8 BAKER STREET LONDON W1M 1DA |
| 29/02/0029 February 2000 | LOCATION OF REGISTER OF MEMBERS |
| 11/08/9911 August 1999 | RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 23/06/9923 June 1999 | REGISTERED OFFICE CHANGED ON 23/06/99 FROM: CLIFFORDS INN FETTER LANE LONDON EC4A 1AS |
| 29/04/9929 April 1999 | DELIVERY EXT'D 3 MTH 31/08/98 |
| 21/04/9921 April 1999 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/08/98 |
| 30/09/9830 September 1998 | RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS |
| 30/09/9830 September 1998 | NEW DIRECTOR APPOINTED |
| 23/09/9823 September 1998 | S386 DISP APP AUDS 26/08/98 |
| 01/10/971 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/09/9725 September 1997 | COMPANY NAME CHANGED MAGIC SALON SYSTEMS (U.K.) LIMIT ED CERTIFICATE ISSUED ON 26/09/97 |
| 18/07/9718 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/07/9714 July 1997 | £ NC 1000/100000 03/07/97 |
| 14/07/9714 July 1997 | DIRECTOR RESIGNED |
| 14/07/9714 July 1997 | SECRETARY RESIGNED |
| 14/07/9714 July 1997 | COMPANY NAME CHANGED MAXFOUR LIMITED CERTIFICATE ISSUED ON 15/07/97 |
| 14/07/9714 July 1997 | NEW DIRECTOR APPOINTED |
| 14/07/9714 July 1997 | NEW SECRETARY APPOINTED |
| 14/07/9714 July 1997 | NEW DIRECTOR APPOINTED |
| 14/07/9714 July 1997 | REGISTERED OFFICE CHANGED ON 14/07/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 14/07/9714 July 1997 | NC INC ALREADY ADJUSTED 03/07/97 |
| 14/07/9714 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/07/97 |
| 02/07/972 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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