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MASTERACK INTERNATIONAL LIMITED

Company number 02174078

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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)
01 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2010 DS01 Application to strike the company off the register
27 Aug 2010 AA01 Previous accounting period extended from 30 November 2009 to 31 May 2010
19 Aug 2010 TM02 Termination of appointment of Ernest Jett as a secretary
19 Aug 2010 TM01 Termination of appointment of Ernest Jett as a director
19 Aug 2010 AP03 Appointment of Shonna Lea Koch as a secretary
19 Aug 2010 AP01 Appointment of Wendy March Watson as a director
19 Aug 2010 AP01 Appointment of Shonna Lea Koch as a director
26 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
Statement of capital on 2010-04-26
  • GBP 99
23 Sep 2009 AA Accounts made up to 30 November 2008
19 May 2009 363a Return made up to 31/03/09; full list of members
05 Dec 2008 288b Appointment Terminated Director alan pegram
25 Sep 2008 AA Accounts made up to 30 November 2007
02 Jun 2008 363a Return made up to 31/03/08; full list of members
10 Jan 2008 288b Director resigned
12 Sep 2007 AA Accounts made up to 30 November 2006
10 Apr 2007 363a Return made up to 31/03/07; full list of members
21 Nov 2006 288a New director appointed
16 Aug 2006 AA Accounts made up to 30 November 2005
03 Apr 2006 363a Return made up to 31/03/06; full list of members
03 Apr 2006 288c Director's particulars changed
31 Mar 2006 288c Director's particulars changed
20 Oct 2005 AA Accounts made up to 30 November 2004
06 Jun 2005 AA Accounts made up to 30 November 2003