Grey Field 123 LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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MASSENA (UK) LIMITED
MASSENA INVESTMENTS LIMITED
| Company type | Private Limited Company, Liquidation |
| Company Number | 08342558 |
| Record last updated | Wednesday, September 20, 2017 12:14:55 AM UTC |
| Official Address | New Bridge Street House 34 Farringdon Within There are 1,344 companies registered at this street |
| Postal Code | EC4V6BJ |
| Sector | Fund management activities |
Visits
| Document Type | Publication date | Download link | |
| Notices | Sep 20, 2017 | Notices to creditors | |
| Notices | Sep 20, 2017 | Appointment of liquidators | |
| Notices | Sep 20, 2017 | Resolutions for winding-up | |
| Registry | Sep 27, 2016 | Confirmation statement made , with updates | |
| Registry | Sep 27, 2016 | Confirmation statement made , with updates 2597891... | |
| Registry | Aug 11, 2016 | Appointment of a person as Director | |
| Registry | Aug 11, 2016 | Appointment of a person as Director 2597690... | |
| Registry | Aug 10, 2016 | Resignation of one Director | |
| Registry | Aug 10, 2016 | Resignation of one Director 2597690... | |
| Financials | Aug 3, 2016 | Annual accounts | |
| Financials | Aug 3, 2016 | Annual accounts 1657263... | |
| Registry | Jul 26, 2016 | Resolution | |
| Registry | Jul 26, 2016 | Change of registered office address | |
| Registry | Jul 26, 2016 | Company name change | |
| Registry | Jul 26, 2016 | Resignation of a woman | |
| Registry | Jul 26, 2016 | Resolution | |
| Registry | Jul 26, 2016 | Change of registered office address | |
| Registry | Jul 21, 2016 | Appointment of a man as Company Director and Director | |
| Registry | Jul 13, 2016 | Resolution | |
| Registry | Jul 13, 2016 | Resolution 2495398... | |
| Registry | Jul 1, 2016 | Appointment of a man as Shareholder (Above 75%) | |
| Registry | Feb 26, 2016 | Annual return | |
| Registry | Feb 26, 2016 | Annual return 2596994... | |
| Registry | Jan 20, 2016 | Resignation of one Director | |
| Registry | Jan 20, 2016 | Resignation of one Director 2596840... | |
| Registry | Jan 18, 2016 | Resignation of one Investment Manager and one Director (a man) | |
| Registry | Jul 6, 2015 | Return of allotment of shares | |
| Registry | Jul 6, 2015 | Return of allotment of shares 2595395... | |
| Registry | Jul 2, 2015 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | |
| Registry | Jul 2, 2015 | Notice of redenomination | |
| Registry | Jul 2, 2015 | Resolution | |
| Registry | Jul 2, 2015 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | |
| Registry | Jul 2, 2015 | Notice of redenomination | |
| Registry | Jul 2, 2015 | Resolution | |
| Financials | Jun 25, 2015 | Annual accounts | |
| Financials | Jun 25, 2015 | Annual accounts 1654951... | |
| Registry | Apr 2, 2015 | Appointment of a person as Director | |
| Registry | Apr 2, 2015 | Appointment of a person as Director 2594989... | |
| Registry | Apr 1, 2015 | Resignation of one Director | |
| Registry | Apr 1, 2015 | Appointment of a person as Director | |
| Registry | Apr 1, 2015 | Appointment of a man as Director and Investment Manager | |
| Registry | Apr 1, 2015 | Resignation of one Director | |
| Registry | Apr 1, 2015 | Appointment of a person as Director | |
| Registry | Mar 31, 2015 | Resignation of one Company Director and one Director (a man) | |
| Registry | Mar 16, 2015 | Appointment of a woman | |
| Registry | Mar 13, 2015 | Change of particulars for director | |
| Registry | Mar 13, 2015 | Change of particulars for director 2594909... | |
| Registry | Mar 11, 2015 | Change of particulars for director | |
| Registry | Mar 11, 2015 | Change of particulars for director 2594901... | |
| Registry | Mar 10, 2015 | Annual return | |
| Registry | Mar 10, 2015 | Change of particulars for director | |
| Registry | Mar 10, 2015 | Annual return | |
| Registry | Mar 10, 2015 | Change of particulars for director | |
| Registry | Mar 4, 2015 | Change of registered office address | |
| Registry | Mar 4, 2015 | Change of registered office address 2594874... | |
| Registry | Mar 4, 2015 | Company name change | |
| Registry | Nov 10, 2014 | Change of registered office address | |
| Registry | Nov 10, 2014 | Change of registered office address 2593777... | |
| Financials | Oct 1, 2014 | Annual accounts | |
| Financials | Oct 1, 2014 | Annual accounts 1653219... | |
| Registry | Jun 18, 2014 | Notice of striking-off action discontinued | |
| Registry | Jun 18, 2014 | Notice of striking-off action discontinued 1765976... | |
| Registry | Jun 17, 2014 | Annual return | |
| Registry | Jun 17, 2014 | Appointment of a person as Director | |
| Registry | Jun 17, 2014 | Resignation of one Director | |
| Registry | Jun 17, 2014 | Resignation of one Secretary | |
| Registry | Jun 17, 2014 | Resignation of 2 people: one Company Director, one Secretary (a man) and one Director (a man) | |
| Registry | Jun 17, 2014 | Annual return | |
| Registry | Jun 17, 2014 | Appointment of a person as Director | |
| Registry | Jun 17, 2014 | Resignation of one Director | |
| Registry | Jun 17, 2014 | Resignation of one Secretary | |
| Registry | Apr 29, 2014 | First notification of strike-off action in london gazette | |
| Registry | Apr 29, 2014 | First notification of strike-off action in london gazette 1911148... | |
| Registry | Mar 25, 2013 | Appointment of a person as Director | |
| Registry | Mar 25, 2013 | Appointment of a person as Director 2590665... | |
| Registry | Mar 20, 2013 | Appointment of a man as Company Director and Director | |
| Registry | Dec 28, 2012 | Two appointments: 2 men | |
