MASSIVE ACTION WALES LTD
| Status | DISSOLVED |
| Company No. | 05642407 |
| Category | Private Limited Company |
| Incorporated | 01 Dec 2005 |
| Age | 18 years, 5 months, 16 days |
| Jurisdiction | England Wales |
| Dissolution | 20 Dec 2011 |
| Years | 12 years, 4 months, 28 days |
SUMMARY
MASSIVE ACTION WALES LTD is an dissolved private limited company with number 05642407. It was incorporated 18 years, 5 months, 16 days ago, on 01 December 2005 and it was dissolved 12 years, 4 months, 28 days ago, on 20 December 2011. The company address is The Old Bank House The Old Bank House, Newport, NP20 5PA, South Wales, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 20 Dec 2011
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 25 Aug 2011
Category: Dissolution
Type: DS01
Documents
Change registered office address company with date old address
Date: 01 Aug 2011
Action Date: 01 Aug 2011
Category: Address
Type: AD01
Old address: 47 Powis Close Newport NP10 8HT
Change date: 2011-08-01
Documents
Annual return company with made up date full list shareholders
Date: 14 Feb 2011
Action Date: 01 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-01
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Jul 2010
Action Date: 01 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-01
Documents
Change person director company with change date
Date: 08 Jul 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Chris Gibbons
Change date: 2009-10-01
Documents
Change person secretary company with change date
Date: 08 Jul 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Janinh Spangenberger
Change date: 2009-10-01
Documents
Appoint person director company with name
Date: 18 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Janina Spangenberger
Documents
Gazette filings brought up to date
Date: 02 Feb 2010
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 01 Feb 2010
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 14 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 01/12/08; no change of members
Documents
Legacy
Date: 13 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 01/12/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 03 Nov 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Accounts with accounts type total exemption small
Date: 02 Jan 2008
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 29 Jun 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 29 Jun 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 29 Jun 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 29 May 2007
Category: Annual-return
Type: 363s
Description: Return made up to 12/03/07; full list of members
Documents
Legacy
Date: 29 May 2007
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Legacy
Date: 29 May 2007
Category: Annual-return
Type: 363(287)
Description: Registered office changed on 29/05/07
Documents
Certificate change of name company
Date: 06 Feb 2006
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed action wales LIMITED\certificate issued on 04/02/06
Documents
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