Advanced company searchLink opens in new window

MASTERCARGO INTERNATIONAL LIMITED

Company number 02457990

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
04 Aug 2016 AD01 Registered office address changed from The Old Granary Dunton Road Laindon Essex SS15 4DB to The Old Granary Dunton Road Laindon Essex SS15 4DB on 4 August 2016
04 Aug 2016 DS01 Application to strike the company off the register
04 Aug 2016 CH01 Director's details changed for Mr Ian Bruce Fowlds on 4 August 2016
04 Aug 2016 CH01 Director's details changed for Mr Ian Bruce Fowlds on 4 August 2016
04 Aug 2016 CH01 Director's details changed for Andrew Ian Fowlds on 4 August 2016
04 Aug 2016 CH01 Director's details changed for Mr Ian Bruce Fowlds on 4 August 2016
04 Aug 2016 CH01 Director's details changed for Mr Ian Bruce Fowlds on 4 August 2016
04 Aug 2016 TM02 Termination of appointment of Unique Financial Solutions Group Limited as a secretary on 11 January 2016
05 Feb 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1,000
18 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Feb 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1,000
16 May 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Feb 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 1,000
06 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Feb 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
08 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
13 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Apr 2011 AP04 Appointment of Unique Financial Solutions Group Limited as a secretary
06 Apr 2011 TM02 Termination of appointment of Sidney Swindell as a secretary
06 Apr 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Mr Ian Bruce Fowlds on 22 August 2009
11 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009