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MASSIVE ACTION WALES LTD

Company number 05642407

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
25 Aug 2011 DS01 Application to strike the company off the register
01 Aug 2011 AD01 Registered office address changed from 47 Powis Close Newport NP10 8HT on 1 August 2011
14 Feb 2011 AR01 Annual return made up to 1 December 2010 with full list of shareholders
Statement of capital on 2011-02-14
  • GBP 1,000
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Jul 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Mr Chris Gibbons on 1 October 2009
08 Jul 2010 CH03 Secretary's details changed for Janinh Spangenberger on 1 October 2009
18 Feb 2010 AP01 Appointment of Janina Spangenberger as a director
02 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2010 AA Total exemption small company accounts made up to 31 December 2008
14 Aug 2009 363a Return made up to 01/12/08; no change of members
13 Nov 2008 363a Return made up to 01/12/07; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
29 Jun 2007 288b Secretary resigned
29 Jun 2007 288b Director resigned
29 Jun 2007 288a New secretary appointed
29 May 2007 363s Return made up to 12/03/07; full list of members
29 May 2007 363(288) Director's particulars changed
29 May 2007 363(287) Registered office changed on 29/05/07
06 Feb 2006 CERTNM Company name changed action wales LIMITED\certificate issued on 04/02/06
01 Dec 2005 NEWINC Incorporation