MASS INFORMATION SYSTEMS LIMITED filing history - Find and update company information

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MASS INFORMATION SYSTEMS LIMITED

Company number 02600614

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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)
10 Jun 2015	MR01	Registration of charge 026006140008, created on 3 June 2015	View PDF Registration of charge 026006140008, created on 3 June 2015 - link opens in a new window - 30 pages (30 pages)
02 May 2015	MR01	Registration of charge 026006140007, created on 20 April 2015	View PDF Registration of charge 026006140007, created on 20 April 2015 - link opens in a new window - 44 pages (44 pages)
17 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 10,000	View PDF Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
08 Apr 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
08 Apr 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
08 Apr 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
08 Apr 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
29 Apr 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 10,000	View PDF Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
28 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
07 Aug 2013	TM01	Termination of appointment of Ian Gelling as a director	View PDF Termination of appointment of Ian Gelling as a director - link opens in a new window - 1 page (1 page)
25 Jun 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	View PDF Annual return made up to 11 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
24 Apr 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	View PDF Annual return made up to 11 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Nov 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
11 Aug 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Aug 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	View PDF Annual return made up to 11 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 23 pages (23 pages)
15 Jul 2010	SH01	Statement of capital following an allotment of shares on 15 June 2010 GBP 10,000	View PDF Statement of capital following an allotment of shares on 15 June 2010 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
13 Jul 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Apr 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	View PDF Annual return made up to 11 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Feb 2010	TM01	Termination of appointment of David Harris as a director	View PDF Termination of appointment of David Harris as a director - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	CH01	Director's details changed for Luke Bolt on 27 November 2009	View PDF Director's details changed for Luke Bolt on 27 November 2009 - link opens in a new window - 2 pages (2 pages)
01 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 21 pages (21 pages)

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