MASTSCREEN LIMITED

Company number 05961348

Date	Type	Description	View / Download
13 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Mar 2017	DS01	Application to strike the company off the register	(3 pages)
05 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 1	(7 pages)
09 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(12 pages)
01 Jun 2016	TM01	Termination of appointment of Colin Richard Walklin as a director on 27 May 2016	(1 page)
31 May 2016	AP01	Appointment of Mr Alan Stephen Acheson as a director on 30 May 2016	(2 pages)
10 Mar 2016	AP01	Appointment of Sean Andrew Fitzgerald as a director on 2 February 2016	(2 pages)
10 Feb 2016	AP03	Appointment of Miss Holly Sylvia Kidd as a secretary on 29 January 2016	(2 pages)
10 Feb 2016	TM02	Termination of appointment of Christina Ann Hankin as a secretary on 29 January 2016	(1 page)
20 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1	(5 pages)
26 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(9 pages)
04 May 2015	TM02	Termination of appointment of Stephanie Rose Griffin as a secretary on 30 April 2015	(1 page)
04 May 2015	AP03	Appointment of Christina Ann Hankin as a secretary on 30 April 2015	(2 pages)
09 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
09 Mar 2015	CC04	Statement of company's objects	(2 pages)
06 Mar 2015	AD01	Registered office address changed from 150 Cheapside London EC2V 6ET to 31St Floor 30 St. Mary Axe London EC3A 8BF on 6 March 2015	(1 page)
07 Oct 2014	TM01	Termination of appointment of Grant Thomas Hotson as a director on 30 September 2014	(1 page)
26 Sep 2014	AUD	Auditor's resignation	(1 page)
03 Sep 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Director- Christopher Samuel	(4 pages)
30 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 1	(6 pages)
07 Jul 2014	TM01	Termination of appointment of Christopher Samuel as a director ANNOTATION Clarification a second filed TM01 was registered on 03/09/2014	(2 pages)
07 Jul 2014	AP01	Appointment of Colin Richard Walklin as a director	(2 pages)
07 Jul 2014	AP01	Appointment of Mr James Baird Aird as a director	(2 pages)
28 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)