MASSIVE ANALYTIC LIMITED

Company number 07137975 ·

Dissolved

119 filings

Date Filing
30 Mar 2026 Final Gazette dissolved following liquidation · 1 page View document
30 Mar 2026 Final Gazette dissolved following liquidation View document
30 Dec 2025 Notice of move from Administration to Dissolution · 26 pages View document
28 Jul 2025 Administrator's progress report · 20 pages View document
20 Jan 2025 Administrator's progress report · 37 pages View document
15 Nov 2024 Notice of extension of period of Administration · 3 pages View document
19 Jul 2024 Administrator's progress report · 41 pages View document
13 Jun 2024 Satisfaction of charge 071379750002 in full · 1 page View document
18 Mar 2024 Notice of deemed approval of proposals · 3 pages View document
22 Feb 2024 Statement of administrator's proposal · 64 pages View document
5 Jan 2024 Appointment of an administrator · 3 pages View document
5 Jan 2024 Registered office address changed from 26 Hillfield Park London London N21 3QH to 1st Floor 21 Station Road Watford Herts WD17 1AP on 2024-01-05 · 2 pages View document
12 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
2 Feb 2023 Confirmation statement made on 2023-01-27 with updates · 6 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Oct 2022 Statement of capital following an allotment of shares on 2022-09-05 · 3 pages View document
14 Oct 2022 Termination of appointment of Correy Min Leong Voo as a director on 2022-10-13 · 1 page View document
14 Oct 2022 Appointment of Mr Nathaniel Frangou as a director on 2022-10-14 · 2 pages View document
16 Feb 2022 Confirmation statement made on 2022-01-27 with updates · 5 pages View document
16 Feb 2022 Notification of Richard Chenevix-Trench as a person with significant control on 2021-11-18 · 2 pages View document
17 Jan 2022 Total exemption full accounts made up to 2021-06-30 · 8 pages View document
17 Jan 2022 Previous accounting period shortened from 2022-06-30 to 2021-12-31 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
3 Dec 2021 Statement of capital following an allotment of shares on 2021-11-18 · 3 pages View document
6 Jul 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Mar 2020 31/12/19 TOTAL EXEMPTION FULL View document
11 Feb 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES View document
11 Feb 2020 10/02/20 STATEMENT OF CAPITAL GBP 1101803 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
15 Feb 2019 31/12/18 TOTAL EXEMPTION FULL View document
30 Jan 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES View document
14 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL IPPOLITO View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
8 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR THYE CHAN View document
27 Apr 2018 31/12/17 TOTAL EXEMPTION FULL View document
12 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE JOHN FRANGOU View document
10 Feb 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES View document
9 Feb 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/02/2018 View document
8 Feb 2018 22/12/17 STATEMENT OF CAPITAL GBP 601803 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
15 Dec 2017 DIRECTOR APPOINTED MR CORREY MIN LEONG VOO View document
15 Dec 2017 DIRECTOR APPOINTED MR STEPHEN RICHARD LEECE View document
13 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR VIGGINESH SRINIVASAN View document
7 Jun 2017 25/05/17 STATEMENT OF CAPITAL GBP 479135 View document
24 Feb 2017 31/12/16 TOTAL EXEMPTION FULL View document
1 Feb 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES View document
26 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTT View document
25 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR GARY BROOKS View document
23 Jan 2017 DIRECTOR APPOINTED MR THYE SENG CHAN View document
22 Jan 2017 ADOPT ARTICLES 14/12/2016 View document
19 Jan 2017 23/12/16 STATEMENT OF CAPITAL GBP 452204 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
7 Dec 2016 28/10/16 STATEMENT OF CAPITAL GBP 390265 View document
1 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR EDUARDO BUNDYRA View document
24 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
5 Apr 2016 31/03/16 STATEMENT OF CAPITAL GBP 381961 View document
29 Feb 2016 DIRECTOR APPOINTED MR MICHAEL IPPOLITO View document
26 Feb 2016 DIRECTOR APPOINTED MR EDUARDO BUNDYRA View document
22 Feb 2016 Annual return made up to 27 January 2016 with full list of shareholders View document
13 Feb 2016 27/01/16 STATEMENT OF CAPITAL GBP 376697 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
28 Oct 2015 24/09/15 STATEMENT OF CAPITAL GBP 328666 View document
5 Oct 2015 29/07/15 STATEMENT OF CAPITAL GBP 313516 View document
30 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBINSON View document
1 Sep 2015 DIRECTOR APPOINTED MR VIGGINESH SRINIVASAN View document
20 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR EDUARDO BUNDYRA View document
6 Jun 2015 01/05/15 STATEMENT OF CAPITAL GBP 294502 View document
19 May 2015 05/02/15 STATEMENT OF CAPITAL GBP 291551 View document
19 May 2015 05/02/15 STATEMENT OF CAPITAL GBP 291551 View document
16 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
16 Mar 2015 DIRECTOR APPOINTED MR EDUARDO BUNDYRA View document
9 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FRASER ROBINSON / 05/02/2015 View document
3 Feb 2015 Annual return made up to 27 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
22 Oct 2014 24/07/14 STATEMENT OF CAPITAL GBP 273395 View document
16 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR MARC DAUBACH View document
17 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR KAREN THOMAS-BLAND View document
8 Aug 2014 27/05/14 STATEMENT OF CAPITAL GBP 263903 View document
8 Aug 2014 30/04/14 STATEMENT OF CAPITAL GBP 262206 View document
4 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
7 May 2014 16/04/14 STATEMENT OF CAPITAL GBP 256525 View document
7 May 2014 20/02/14 STATEMENT OF CAPITAL GBP 264775 View document
24 Apr 2014 DIRECTOR APPOINTED MR MARC ROBERT DAUBACH View document
17 Feb 2014 Annual return made up to 27 January 2014 with full list of shareholders View document
10 Feb 2014 25/01/14 STATEMENT OF CAPITAL GBP 248966 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
19 Dec 2013 30/10/13 STATEMENT OF CAPITAL GBP 243608 View document
19 Dec 2013 30/11/13 STATEMENT OF CAPITAL GBP 247733 View document
21 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR PER JONSSON View document
10 Oct 2013 17/09/13 STATEMENT OF CAPITAL GBP 239390 View document
19 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR GEORGE MACFARLANE View document
10 Sep 2013 14/08/13 STATEMENT OF CAPITAL GBP 236924 View document
30 Aug 2013 CORPORATE SECRETARY APPOINTED TAT SECRETARIAL LTD View document
28 Aug 2013 ANNOTATION View document
17 Jun 2013 07/04/13 STATEMENT OF CAPITAL GBP 231654 View document
13 Mar 2013 07/03/13 STATEMENT OF CAPITAL GBP 218750 View document
7 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
19 Feb 2013 Annual return made up to 27 January 2013 with full list of shareholders View document
30 Jan 2013 28/12/12 STATEMENT OF CAPITAL GBP 175 View document
11 Jan 2013 DIRECTOR APPOINTED KAREN ANN THOMAS-BLAND View document
10 Jan 2013 DIRECTOR APPOINTED MR GEORGE ANGUS MACFARLANE View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
19 Dec 2012 27/11/12 STATEMENT OF CAPITAL GBP 153 View document
7 Dec 2012 DIRECTOR APPOINTED MR DAVID ALLISTER SCOTT View document
7 Dec 2012 DIRECTOR APPOINTED MR GARY EDWIN BROOKS View document
7 Dec 2012 DIRECTOR APPOINTED MR PER JONSSON View document
1 Oct 2012 18/09/12 STATEMENT OF CAPITAL GBP 125 View document
24 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
24 Apr 2012 24/02/12 STATEMENT OF CAPITAL GBP 111 View document
10 Feb 2012 Annual return made up to 27 January 2012 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
5 Aug 2011 DIRECTOR APPOINTED MR MARTIN FRASER ROBINSON View document
8 Feb 2011 Annual return made up to 27 January 2011 with full list of shareholders View document
21 May 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
21 May 2010 COMPANY NAME CHANGED MASSIVE ANALYTICS LIMITED CERTIFICATE ISSUED ON 21/05/10 View document
5 May 2010 CURRSHO FROM 31/01/2011 TO 31/12/2010 View document
27 Jan 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document