MAST INTERACTIVE LIMITED

Company number 04260241 ·

Dissolved

81 filings

Date Filing
27 Feb 2024 Final Gazette dissolved via voluntary strike-off View document
27 Feb 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
12 Dec 2023 First Gazette notice for voluntary strike-off · 1 page View document
12 Dec 2023 First Gazette notice for voluntary strike-off View document
29 Nov 2023 Application to strike the company off the register · 1 page View document
22 Oct 2023 Registered office address changed from Unit 15 - 17 Quarry Farm Bodiam East Sussex TN32 5RA United Kingdom to 17 Quarry Farm Bodiam East Sussex TN32 5RA on 2023-10-22 · 1 page View document
27 Jul 2023 Confirmation statement made on 2023-07-27 with no updates · 3 pages View document
22 Nov 2022 Accounts for a dormant company made up to 2022-03-31 · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
15 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 4 pages View document
24 Sep 2021 Registered office address changed from Hermitage House Bath Road Maidenhead Berkshire SL6 0AR to Unit 15 - 17 Quarry Farm Bodiam East Sussex TN32 5RA on 2021-09-24 · 1 page View document
27 Jul 2021 Confirmation statement made on 2021-07-27 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
18 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
27 Jul 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Jul 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES View document
30 Jul 2019 CESSATION OF MAST INTERNATIONAL GROUP LTD AS A PSC View document
30 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAST EVOLUTION LIMITED View document
24 Jul 2019 PREVEXT FROM 31/12/2018 TO 31/03/2019 View document
24 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
9 Jul 2019 DIRECTOR APPOINTED MR BRIAN STUART MITCHELL View document
9 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON KENNEDY View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
24 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
24 Sep 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
24 Oct 2017 APPOINTMENT TERMINATED, SECRETARY EDWARD ARMSTRONG View document
27 Jul 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES View document
16 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
1 Aug 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES View document
24 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
5 Aug 2015 Annual return made up to 27 July 2015 with full list of shareholders View document
29 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
4 Aug 2014 Annual return made up to 27 July 2014 with full list of shareholders View document
28 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GILFILLAN KENNEDY / 28/05/2014 View document
12 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
29 Jul 2013 Annual return made up to 27 July 2013 with full list of shareholders View document
29 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
27 Jul 2012 Annual return made up to 27 July 2012 with full list of shareholders View document
8 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
16 Nov 2011 COMPANY NAME CHANGED MAST LAW UK LIMITED CERTIFICATE ISSUED ON 16/11/11 View document
28 Jul 2011 Annual return made up to 27 July 2011 with full list of shareholders View document
10 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
10 Aug 2010 Annual return made up to 27 July 2010 with full list of shareholders View document
28 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
27 Jul 2009 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS View document
28 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
31 Jul 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS View document
5 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
30 Jul 2007 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS View document
11 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
1 Aug 2006 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS View document
16 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
18 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
29 Jul 2005 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS View document
29 Jul 2005 LOCATION OF REGISTER OF MEMBERS View document
2 Aug 2004 RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS View document
16 Jul 2004 NEW SECRETARY APPOINTED View document
16 Jul 2004 SECRETARY RESIGNED View document
17 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
10 Mar 2004 NEW SECRETARY APPOINTED View document
10 Mar 2004 SECRETARY RESIGNED View document
18 Aug 2003 RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS View document
15 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
21 Jan 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 Jan 2003 NEW SECRETARY APPOINTED View document
18 Oct 2002 RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS View document
11 Dec 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Dec 2001 SECRETARY RESIGNED View document
11 Dec 2001 REGISTERED OFFICE CHANGED ON 11/12/01 FROM: 47 CASTLE STREET READING BERKSHIRE RG1 7SR View document
11 Dec 2001 DIRECTOR RESIGNED View document
11 Dec 2001 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 View document
11 Dec 2001 NEW DIRECTOR APPOINTED View document
27 Nov 2001 COMPANY NAME CHANGED PITCOMP 271 LIMITED CERTIFICATE ISSUED ON 27/11/01 View document
27 Jul 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document