MASD LTD

Company number 12363958 ·

Dissolved

33 filings

Date Filing
31 Dec 2024 Final Gazette dissolved via voluntary strike-off View document
31 Dec 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
15 Oct 2024 First Gazette notice for voluntary strike-off View document
15 Oct 2024 First Gazette notice for voluntary strike-off · 1 page View document
2 Oct 2024 Application to strike the company off the register · 1 page View document
2 Oct 2024 Termination of appointment of Andrew Bruce Cannings as a director on 2024-09-19 · 1 page View document
30 Sep 2024 Termination of appointment of Tim Ward as a director on 2024-09-19 · 1 page View document
30 Sep 2024 Cessation of Tim Ward as a person with significant control on 2024-06-01 · 1 page View document
30 Sep 2024 Registered office address changed from 85 Great Portland Street London W1W 7LT England to 3a Front Street Sedgefield Stockton-on-Tees TS21 3AT on 2024-09-30 · 1 page View document
30 Sep 2024 Termination of appointment of Marc Ian Atkinson as a director on 2024-09-18 · 1 page View document
3 Sep 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
27 Apr 2024 Appointment of Mr Andrew Bruce Cannings as a director on 2024-04-19 · 2 pages View document
26 Apr 2024 Appointment of Mr Marc Ian Atkinson as a director on 2024-04-20 · 2 pages View document
26 Apr 2024 Appointment of Mr Tim Ward as a director on 2024-04-20 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
5 Mar 2024 Notification of Tim Ward as a person with significant control on 2024-02-01 · 2 pages View document
18 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
24 Aug 2023 Change of details for Mr Stuart John Davies as a person with significant control on 2023-08-15 · 2 pages View document
23 Aug 2023 Director's details changed for Mr Stuart John Davies on 2023-08-15 · 2 pages View document
20 Aug 2023 Cessation of Marc Ian Atkinson as a person with significant control on 2023-08-15 · 1 page View document
20 Aug 2023 Confirmation statement made on 2023-08-03 with updates · 4 pages View document
20 Aug 2023 Registered office address changed from Standwell Farm Harlow Hill Newcastle upon Tyne Northumberland NE15 0QD England to 85 Great Portland Street London W1W 7LT on 2023-08-20 · 1 page View document
20 Aug 2023 Termination of appointment of Marc Ian Atkinson as a director on 2023-08-15 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Mar 2023 Registered office address changed from 3a Front Street Sedgefield Stockton-on-Tees TS21 3AT England to Standwell Farm Harlow Hill Newcastle upon Tyne Northumberland NE15 0QD on 2023-03-20 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
2 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
3 Aug 2021 Confirmation statement made on 2021-08-03 with updates · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
11 May 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
1 Mar 2020 CURRSHO FROM 31/12/2020 TO 31/03/2020 View document
16 Dec 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document