MASS VENTURE LIMITED — Filings & Documents (49)
Information sheet re S.751(3)
2021-12-03 · Other
Information sheet re S.751(1)
2021-08-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-07-06 · Other
(E)FNAR1 - Annual Return
2020-12-04 · Annual Return
(E)FNAR1 - Annual Return
2019-11-21 · Annual Return
(E)FNAR1 - Annual Return
2018-10-30 · Annual Return
(E)FNAR1 - Annual Return
2017-10-30 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2017-07-10 · Other
(E)FNAR1 - Annual Return
2016-11-24 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-07-28 · Charges
(E)Instrument
2016-07-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-07-28 · Charges
(E)Instrument
2016-07-28 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-12-24 · Charges
(E)Instrument
2015-12-24 · Other
(E)Certificate of Registration of Charge
2015-12-24 · Charges
(E)FNAR1 - Annual Return
2015-12-01 · Annual Return
(E)FNAR1 - Annual Return
2014-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-07-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-07-03 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-06-28 · Charges
(E)Certificate of Registration of Charge
2013-06-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-11-22 · Annual Return
(E)FM1 - Mortgage or charge details
2012-02-03 · Charges
(E)Certificate of Registration of Charge
2012-02-03 · Charges
(E)FM1 - Mortgage or charge details
2012-02-02 · Charges
(E)Certificate of Registration of Charge
2012-02-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-11-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-07-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-07 · Annual Return
(E)FM1 - Mortgage or charge details
2005-04-01 · Charges
(E)Certificate of Registration of Charge
2005-04-01 · Charges
(E)Special resolution
2005-03-24 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-11-10 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-11-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-10 · Director/Secretary Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2004-11-10 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-10-28 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2004-10-27 · Incorporation
(E)Memorandum & Articles of Association
2004-10-27 · Memorandum & Articles
Certificate of Incorporation
2004-10-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-12-03 | |
| Information sheet re S.751(1) | Other | 2021-08-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-30 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2017-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-07-28 | |
| (E)Instrument | Other | 2016-07-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-07-28 | |
| (E)Instrument | Other | 2016-07-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-12-24 | |
| (E)Instrument | Other | 2015-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 2015-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-07-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-07-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 2013-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 2012-02-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 2012-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-01 | |
| (E)Special resolution | Other | 2005-03-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-10 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2004-11-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-10-28 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-10-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-10-27 | |
| Certificate of Incorporation | Incorporation | 2004-10-27 |
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