MASAI GB LIMITED

04369393
FLEET PLACE HOUSE 2 FLEET PLACE LONDON EC4M 7RF

Documents

Documents
Date Category Description Pages
13 Jan 2018 gazette Gazette Dissolved Liquidation 1 Buy now
13 Oct 2017 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 17 Buy now
05 Sep 2016 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 13 Buy now
24 Sep 2015 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 16 Buy now
03 Oct 2014 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 14 Buy now
16 Jul 2013 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
08 Nov 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
25 Oct 2012 insolvency Liquidation Disclaimer Notice 3 Buy now
14 Sep 2012 insolvency Liquidation Disclaimer Notice 3 Buy now
14 Sep 2012 insolvency Liquidation Disclaimer Notice 3 Buy now
14 Sep 2012 insolvency Liquidation Disclaimer Notice 4 Buy now
14 Sep 2012 insolvency Liquidation Disclaimer Notice 3 Buy now
14 Sep 2012 insolvency Liquidation Disclaimer Notice 3 Buy now
13 Sep 2012 insolvency Liquidation Disclaimer Notice 3 Buy now
24 Jul 2012 insolvency Liquidation In Administration Move To Creditors Voluntary Liquidation 1 Buy now
24 Jul 2012 insolvency Liquidation In Administration Result Creditors Meeting 33 Buy now
12 Jul 2012 insolvency Liquidation In Administration Proposals 32 Buy now
06 Jul 2012 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 4 Buy now
22 May 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
22 May 2012 insolvency Liquidation In Administration Appointment Of Administrator 1 Buy now
03 Oct 2011 accounts Annual Accounts 17 Buy now
02 Sep 2011 officers Appointment of director (Benjamin John May) 3 Buy now
02 Sep 2011 officers Appointment of director (Mogens Berg Andersen) 3 Buy now
01 Sep 2011 officers Termination of appointment of director (Nicholaas Van Offeren) 2 Buy now
01 Sep 2011 officers Appointment of secretary (Benjamin John May) 3 Buy now
01 Sep 2011 officers Termination of appointment of secretary (Nicholaas Van Offeren) 2 Buy now
17 Aug 2011 officers Termination of appointment of director (Martin Schinkelshoek) 2 Buy now
27 May 2011 annual-return Annual Return 14 Buy now
17 Dec 2010 mortgage Particulars of a mortgage or charge 5 Buy now
08 Jun 2010 accounts Annual Accounts 20 Buy now
12 May 2010 annual-return Annual Return 14 Buy now
13 Apr 2010 resolution Resolution 2 Buy now
12 Apr 2010 officers Termination of appointment of secretary (Monika Hudson) 2 Buy now
12 Apr 2010 officers Termination of appointment of director (Monika Hudson) 2 Buy now
12 Apr 2010 officers Termination of appointment of director (Thorsten Rixmann) 2 Buy now
12 Apr 2010 officers Appointment of secretary (Nicholaas Van Offeren) 4 Buy now
12 Apr 2010 officers Appointment of director (Jan Stig Andersen) 3 Buy now
12 Apr 2010 officers Appointment of director (Nicholaas Van Offeren) 3 Buy now
01 Mar 2010 officers Appointment of director (Martin Jan Schinkelshoek) 3 Buy now
20 May 2009 annual-return Return made up to 07/03/09; no change of members 4 Buy now
20 May 2009 officers Director and secretary's change of particulars / monika hudson / 01/03/2009 1 Buy now
12 May 2009 accounts Annual Accounts 13 Buy now
10 Dec 2008 officers Appointment terminated director richard litzel 1 Buy now
04 Sep 2008 accounts Annual Accounts 14 Buy now
10 Jun 2008 officers Director appointed thorsten michael rixmann 2 Buy now
05 Apr 2008 annual-return Return made up to 07/02/08; full list of members 7 Buy now
28 Nov 2007 officers New director appointed 2 Buy now
28 Nov 2007 officers Director resigned 1 Buy now
09 Aug 2007 incorporation Memorandum Articles 12 Buy now
24 Jul 2007 address Registered office changed on 24/07/07 from: stuart house 55 catherine place london SW1E 6DY 1 Buy now
13 Jul 2007 change-of-name Certificate Change Of Name Company 2 Buy now
13 Jul 2007 officers Director resigned 1 Buy now
05 Jul 2007 officers New director appointed 2 Buy now
27 Jun 2007 incorporation Memorandum Articles 7 Buy now
27 Jun 2007 resolution Resolution 3 Buy now
03 Jun 2007 accounts Annual Accounts 18 Buy now
14 May 2007 annual-return Return made up to 07/02/07; full list of members 7 Buy now
14 Mar 2007 accounts Annual Accounts 7 Buy now
03 Jul 2006 officers Secretary resigned 1 Buy now
03 Jul 2006 officers New secretary appointed 2 Buy now
03 Jun 2006 mortgage Particulars of mortgage/charge 3 Buy now
13 Mar 2006 annual-return Return made up to 07/02/06; full list of members 7 Buy now
28 Dec 2005 accounts Annual Accounts 7 Buy now
26 Apr 2005 annual-return Return made up to 07/02/05; full list of members; amend 7 Buy now
25 Feb 2005 annual-return Return made up to 07/02/05; full list of members 7 Buy now
20 Dec 2004 officers New director appointed 2 Buy now
20 Dec 2004 officers Director resigned 1 Buy now
08 Dec 2004 officers Secretary resigned 1 Buy now
08 Dec 2004 officers New secretary appointed 2 Buy now
08 Dec 2004 address Registered office changed on 08/12/04 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX 1 Buy now
10 Nov 2004 accounts Annual Accounts 6 Buy now
12 Aug 2004 accounts Accounting reference date shortened from 30/06/04 to 31/12/03 1 Buy now
25 Mar 2004 annual-return Return made up to 07/02/04; full list of members 6 Buy now
21 Jan 2004 address Registered office changed on 21/01/04 from: 83 curtain road unit 3D london EC2A 3BS 1 Buy now
21 Jan 2004 officers New secretary appointed 2 Buy now
21 Jan 2004 officers Secretary resigned 1 Buy now
15 Dec 2003 accounts Annual Accounts 9 Buy now
08 Dec 2003 officers Director's particulars changed 1 Buy now
14 May 2003 officers New secretary appointed 2 Buy now
01 May 2003 annual-return Return made up to 07/02/03; full list of members 7 Buy now
29 Apr 2003 address Registered office changed on 29/04/03 from: 83 curtain road unit 3D london EC2A 3BS 1 Buy now
24 Mar 2003 officers New director appointed 2 Buy now
13 Mar 2003 address Registered office changed on 13/03/03 from: marlborough house, 159 high street, harrow middlesex HA3 5DX 1 Buy now
09 Feb 2003 accounts Accounting reference date extended from 28/02/03 to 30/06/03 1 Buy now
16 Jan 2003 officers Secretary resigned;director resigned 1 Buy now
15 Apr 2002 capital Ad 07/02/02--------- £ si 99@1=99 £ ic 1/100 2 Buy now
13 Mar 2002 officers New director appointed 2 Buy now
13 Mar 2002 officers New secretary appointed;new director appointed 2 Buy now
13 Mar 2002 officers Director resigned 1 Buy now
13 Mar 2002 officers Secretary resigned 1 Buy now
07 Feb 2002 incorporation Incorporation Company 16 Buy now