MASSTO LIMITED — Filings & Documents (47)
(E)Return of final meeting
2016-03-23 · Other
(E)Final statement of accounts
2016-03-23 · Other
(E)Special resolution
2016-03-23 · Other
(E)Special Resolution (Winding Up)
2015-11-04 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-11-04 · Winding Up
(E)FNW1 - Certificate of solvency
2015-11-04 · Other
(E)FNAR1 - Annual Return
2015-04-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-03-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-03-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-22 · Director/Secretary Change
(E)Special resolution
2014-10-06 · Other
(E)FNAR1 - Annual Return
2014-04-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-04-09 · Annual Return
(E)Copy of notice of resignation of auditor
2012-10-24 · Other
(E)FAR3 - Annual Return - Certificate of no change
2012-04-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-04-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-03-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-04-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-04-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-04-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-04-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-04-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-04-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-04-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-04-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-14 · Annual Return
(E)Annual return
1997-04-09 · Annual Return
(E)Resignation letter from directors or secretaries
1996-09-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-03 · Director/Secretary Change
(E)Annual return
1996-04-11 · Annual Return
(E)Annual return
1995-04-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-30 · Director/Secretary Change
(E)FIB - Return of allotments
1993-08-12 · Other
(E)FX(i) - Return of first directors and secretary
1993-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-07-10 · Other
(E)Notice of registered office and any change thereof
1993-07-10 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-05-13 · Other
(E)FX(i) - Return of first directors and secretary
1993-03-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-03-04 · Memorandum & Articles
(E)Statutory Declaration
1993-03-04 · Other
Certificate of Incorporation
1993-03-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2016-03-23 | |
| (E)Final statement of accounts | Other | 2016-03-23 | |
| (E)Special resolution | Other | 2016-03-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-11-04 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-11-04 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-03-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-03-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-22 | |
| (E)Special resolution | Other | 2014-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-04-09 | |
| (E)Copy of notice of resignation of auditor | Other | 2012-10-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-04-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-04-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-14 | |
| (E)Annual return | Annual Return | 1997-04-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-03 | |
| (E)Annual return | Annual Return | 1996-04-11 | |
| (E)Annual return | Annual Return | 1995-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-30 | |
| (E)FIB - Return of allotments | Other | 1993-08-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-04 | |
| (E)Statutory Declaration | Other | 1993-03-04 | |
| Certificate of Incorporation | Incorporation | 1993-03-04 |
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