ANALYSYS MASON GROUP LIMITED

Company number 03454789

Date	Type	Description	View / Download
16 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Nov 2015	DS01	Application to strike the company off the register	(4 pages)
06 Nov 2015	SH20	Statement by Directors	(1 page)
06 Nov 2015	SH19	Statement of capital on 6 November 2015 GBP 0.10	(4 pages)
06 Nov 2015	CAP-SS	Solvency Statement dated 13/10/15	(1 page)
06 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem a/c and capital redemption erserve 13/10/2015	(3 pages)
22 Oct 2015	AA	Accounts for a dormant company made up to 28 February 2015	(9 pages)
20 Nov 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 1,925,288.23	(5 pages)
23 Sep 2014	AA	Accounts for a dormant company made up to 28 February 2014	(9 pages)
17 Mar 2014	CH01	Director's details changed for Mr Abraham Cornelis Moerman on 14 March 2014	(2 pages)
02 Dec 2013	AA	Accounts for a dormant company made up to 28 February 2013	(9 pages)
07 Nov 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 1,925,288.2304	(5 pages)
19 Nov 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(5 pages)
10 Sep 2012	AA	Accounts for a dormant company made up to 28 February 2012	(9 pages)
06 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
06 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
06 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
27 Oct 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	(5 pages)
12 Oct 2011	AA	Accounts for a dormant company made up to 28 February 2011	(9 pages)
09 Mar 2011	AP03	Appointment of Mr Thomas John Rudkin as a secretary	(1 page)
09 Mar 2011	TM01	Termination of appointment of Jens Montanana as a director	(1 page)
09 Mar 2011	TM02	Termination of appointment of Simon Morris as a secretary	(1 page)
29 Oct 2010	AA	Accounts for a dormant company made up to 28 February 2010	(9 pages)
27 Oct 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	(6 pages)