MASSIVE HOLDING UK LIMITED

03176463
UNIT 3 GUILDFORD BUSINESS PARK GUILDFORD ENGLAND GU2 8XG

Documents

Documents
Date Category Description Pages
11 Jan 2022 gazette Gazette Dissolved Voluntary 1 Buy now
26 Oct 2021 gazette Gazette Notice Voluntary 1 Buy now
18 Oct 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
08 Aug 2021 accounts Annual Accounts 6 Buy now
10 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2020 accounts Annual Accounts 7 Buy now
17 Aug 2020 officers Termination of appointment of director (Bren Diane Lumsden) 1 Buy now
06 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2020 officers Appointment of director (Mrs Maria Denny) 2 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2020 officers Appointment of director (Mrs Bren Diane Lumsden) 2 Buy now
22 Jan 2020 officers Termination of appointment of director (Rob Jozef Lambertus De Weert) 1 Buy now
07 Aug 2019 accounts Annual Accounts 8 Buy now
10 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2018 officers Appointment of director (Mr Rob Yozef Lambertus De Weert) 2 Buy now
27 Sep 2018 officers Termination of appointment of director (Andre Secrest) 1 Buy now
26 Sep 2018 accounts Annual Accounts 8 Buy now
09 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
11 Apr 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
18 Sep 2017 officers Appointment of director (Mr Andre Secrest) 2 Buy now
18 Sep 2017 officers Termination of appointment of director (Prem Waran) 1 Buy now
18 Sep 2017 accounts Annual Accounts 6 Buy now
09 May 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jul 2016 accounts Annual Accounts 2 Buy now
23 Mar 2016 annual-return Annual Return 4 Buy now
04 Feb 2016 officers Appointment of director (Mr Prem Waran) 2 Buy now
04 Feb 2016 officers Appointment of director (Mrs Lynn Margaret Millns) 2 Buy now
04 Feb 2016 officers Appointment of secretary (Mrs Lynn Margaret Millns) 2 Buy now
04 Feb 2016 officers Termination of appointment of director (Martin Robert Armstrong) 1 Buy now
04 Feb 2016 officers Termination of appointment of director (Graham Tranter) 1 Buy now
04 Feb 2016 officers Termination of appointment of secretary (Martin Robert Armstrong) 1 Buy now
19 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2016 officers Appointment of director (Mr Graham Tranter) 2 Buy now
05 Jan 2016 officers Termination of appointment of director (Hayden Paul Vivash) 1 Buy now
25 Sep 2015 accounts Annual Accounts 1 Buy now
23 Mar 2015 annual-return Annual Return 4 Buy now
15 Sep 2014 accounts Annual Accounts 1 Buy now
27 Mar 2014 annual-return Annual Return 4 Buy now
05 Aug 2013 accounts Annual Accounts 11 Buy now
26 Mar 2013 annual-return Annual Return 4 Buy now
31 Jul 2012 accounts Annual Accounts 1 Buy now
27 Mar 2012 annual-return Annual Return 4 Buy now
21 Sep 2011 accounts Annual Accounts 1 Buy now
24 Mar 2011 annual-return Annual Return 4 Buy now
28 Feb 2011 resolution Resolution 30 Buy now
18 Nov 2010 officers Appointment of director (Mr Martin Robert Armstrong) 2 Buy now
18 Nov 2010 officers Termination of appointment of director (Peter Maskell) 1 Buy now
03 Nov 2010 officers Appointment of director (Mr Hayden Vivash) 2 Buy now
03 Nov 2010 officers Termination of appointment of director (Graham Tranter) 1 Buy now
06 Sep 2010 accounts Annual Accounts 10 Buy now
24 Mar 2010 annual-return Annual Return 5 Buy now
24 Mar 2010 officers Change of particulars for director (Peter John Maskell) 2 Buy now
10 Aug 2009 accounts Annual Accounts 11 Buy now
23 Mar 2009 annual-return Return made up to 22/03/09; full list of members 3 Buy now
27 Dec 2008 accounts Annual Accounts 12 Buy now
04 Nov 2008 officers Appointment terminate, director jules noten logged form 1 Buy now
22 Sep 2008 address Registered office changed on 22/09/2008 from castle road eurolink commercial park sittingbourne kent ME10 3RN 2 Buy now
08 Sep 2008 officers Secretary appointed martin robert armstrong logged form 3 Buy now
08 Sep 2008 officers Director appointed peter john maskell logged form 3 Buy now
08 Sep 2008 officers Director appointed graham tranter logged form 3 Buy now
08 Sep 2008 officers Appointment terminate, director and secretary redgy roland maries adriens logged form 1 Buy now
26 Aug 2008 officers Appointment terminate, director and secretary redgy roland marie adriaens logged form 1 Buy now
22 Aug 2008 annual-return Return made up to 22/03/08; full list of members 5 Buy now
22 Aug 2008 officers Secretary appointed martin robert armstrong 3 Buy now
22 Aug 2008 officers Director appointed graham tranter 3 Buy now
22 Aug 2008 officers Director appointed peter john maskell 3 Buy now
22 Aug 2008 officers Appointment terminated director jules noten 1 Buy now
20 Aug 2008 address Location of register of members 1 Buy now
31 Oct 2007 accounts Annual Accounts 11 Buy now
04 Jun 2007 annual-return Return made up to 22/03/07; bulk list available separately 7 Buy now
23 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
15 Nov 2006 accounts Annual Accounts 11 Buy now
13 Jul 2006 annual-return Return made up to 22/03/06; full list of members 7 Buy now
23 May 2006 officers Director resigned 1 Buy now
18 Aug 2005 accounts Annual Accounts 11 Buy now
22 Jul 2005 capital Declaration of assistance for shares acquisition 9 Buy now
22 Jul 2005 capital Declaration of assistance for shares acquisition 9 Buy now
21 Jul 2005 mortgage Particulars of mortgage/charge 5 Buy now
19 May 2005 annual-return Return made up to 22/03/05; full list of members 7 Buy now
08 Nov 2004 accounts Annual Accounts 11 Buy now
30 Sep 2004 officers New director appointed 2 Buy now
30 Sep 2004 annual-return Return made up to 22/03/04; full list of members 8 Buy now
17 Aug 2004 officers Director resigned 1 Buy now
07 Jun 2003 accounts Annual Accounts 11 Buy now
27 Apr 2003 annual-return Return made up to 22/03/03; full list of members 7 Buy now
13 Nov 2002 accounts Annual Accounts 12 Buy now
18 Jul 2002 mortgage Particulars of mortgage/charge 9 Buy now
11 Jul 2002 capital Declaration of assistance for shares acquisition 6 Buy now
11 Jul 2002 capital Declaration of assistance for shares acquisition 6 Buy now
11 Jul 2002 resolution Resolution 2 Buy now
04 Jul 2002 auditors Auditors Resignation Company 1 Buy now
03 Jul 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
10 May 2002 capital Ad 11/02/02--------- £ si 1650000@1 2 Buy now
23 Apr 2002 annual-return Return made up to 22/03/02; full list of members 7 Buy now
14 Mar 2002 capital Ad 11/02/02--------- £ si 1650000@1=1650000 £ ic 2000000/3650000 2 Buy now
28 Feb 2002 resolution Resolution 1 Buy now
28 Feb 2002 resolution Resolution 1 Buy now
02 Feb 2002 annual-return Return made up to 22/03/01; full list of members; amend 7 Buy now