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MAST MEDICAL EDUCATIONAL SERVICES LIMITED

Company number 07236985

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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)
05 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
07 Apr 2016 DS01 Application to strike the company off the register
08 Feb 2016 AA Total exemption full accounts made up to 30 April 2015
28 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
16 Feb 2015 AA Total exemption full accounts made up to 30 April 2014
02 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100
03 Feb 2014 AA Total exemption full accounts made up to 30 April 2013
27 Jan 2014 TM01 Termination of appointment of Christopher Welch as a director
27 Jan 2014 TM01 Termination of appointment of Claus Manniche as a director
27 Jan 2014 TM01 Termination of appointment of Hanne Albert as a director
27 Jan 2014 TM01 Termination of appointment of Peter Hamlyn as a director
15 Oct 2013 AP01 Appointment of Chris Welch as a director
15 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
07 Dec 2012 AA Accounts for a dormant company made up to 30 April 2012
01 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
11 Jul 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
11 Jul 2011 AA Accounts for a dormant company made up to 30 April 2011
06 May 2010 SH01 Statement of capital following an allotment of shares on 27 April 2010
  • GBP 99
06 May 2010 AP01 Appointment of Mr Peter John Hamlyn as a director
05 May 2010 AD01 Registered office address changed from 10 Carlton Close, London NW3 7UA United Kingdom on 5 May 2010
05 May 2010 AP01 Appointment of Mr Claus Manniche as a director
05 May 2010 AP01 Appointment of Hanne Birgit Albert as a director
05 May 2010 AP01 Appointment of Dr Alan Alexander Jordan as a director