About

Registered Number: 04745976
Date of Incorporation: 28/04/2003 (21 years ago)
Company Status: Dissolved
Date of Dissolution: 21/01/2020 (4 years and 3 months ago)
Registered Address: 44 Ashman Road, Thatcham, Berkshire, RG19 4WD

 

Founded in 2003, Mass Systems Europe Ltd have registered office in Berkshire, it's status at Companies House is "Dissolved". Attoe, Kaye Marie, Barua, Duncan Adam are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ATTOE, Kaye Marie 01 August 2006 30 April 2018 1
BARUA, Duncan Adam 09 March 2005 01 August 2006 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 21 January 2020
SOAS(A) - Striking-off action suspended (Section 652A) 10 October 2019
GAZ1(A) - First notification of strike-off in London Gazette) 01 October 2019
DS01 - Striking off application by a company 24 September 2019
CS01 - N/A 01 May 2019
TM02 - Termination of appointment of secretary 30 April 2019
AA - Annual Accounts 08 October 2018
CS01 - N/A 04 May 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 28 April 2017
AA - Annual Accounts 03 January 2017
AR01 - Annual Return 28 April 2016
AA - Annual Accounts 16 August 2015
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 14 January 2015
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 27 January 2014
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 17 July 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 28 April 2010
AA - Annual Accounts 29 December 2009
363a - Annual Return 28 May 2009
AA - Annual Accounts 03 December 2008
363a - Annual Return 18 June 2008
AA - Annual Accounts 24 January 2008
363a - Annual Return 19 June 2007
AA - Annual Accounts 14 December 2006
363a - Annual Return 02 November 2006
288a - Notice of appointment of directors or secretaries 15 August 2006
288b - Notice of resignation of directors or secretaries 15 August 2006
AA - Annual Accounts 06 January 2006
363s - Annual Return 05 July 2005
AA - Annual Accounts 15 March 2005
288b - Notice of resignation of directors or secretaries 15 March 2005
288a - Notice of appointment of directors or secretaries 15 March 2005
363s - Annual Return 03 June 2004
288a - Notice of appointment of directors or secretaries 14 May 2003
288a - Notice of appointment of directors or secretaries 14 May 2003
287 - Change in situation or address of Registered Office 13 May 2003
288b - Notice of resignation of directors or secretaries 13 May 2003
288b - Notice of resignation of directors or secretaries 13 May 2003
NEWINC - New incorporation documents 28 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.