MYMASTER

Company number 02677224

Date	Type	Description	View / Download
07 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
17 Nov 2016	TM02	Termination of appointment of Anne Veronica Lansdown as a secretary on 12 September 2016	(1 page)
17 Nov 2016	TM01	Termination of appointment of Anne Veronica Lansdown as a director on 12 September 2016	(1 page)
14 Jan 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 50	(5 pages)
14 Jan 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 50	(5 pages)
14 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 50	(5 pages)
22 Jan 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(5 pages)
16 Jan 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(5 pages)
19 Jan 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	(5 pages)
14 Jan 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	(5 pages)
14 Jan 2010	CH01	Director's details changed for Anne Veronica Lansdown on 2 January 2010	(2 pages)
14 Jan 2010	CH01	Director's details changed for Colin Burrell on 2 January 2010	(2 pages)
19 Jan 2009	363a	Return made up to 14/01/09; full list of members	(4 pages)
16 Jan 2008	363a	Return made up to 14/01/08; full list of members	(2 pages)
30 Jan 2007	363a	Return made up to 14/01/07; full list of members	(2 pages)
30 Jan 2007	353	Location of register of members	(1 page)
23 Mar 2006	288a	New director appointed	(2 pages)
23 Mar 2006	288a	New secretary appointed;new director appointed	(2 pages)
23 Mar 2006	288b	Director resigned	(1 page)
23 Mar 2006	288b	Secretary resigned	(1 page)
23 Mar 2006	287	Registered office changed on 23/03/06 from: pineview langley vale road epsom downs surrey KT17 6AL	(1 page)
10 Mar 2006	363s	Return made up to 14/01/06; full list of members	(6 pages)
25 Nov 2005	363a	Return made up to 14/01/05; full list of members	(5 pages)