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MASTERDRIVE GROUP UNLIMITED

Company number 02958026

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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)
24 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 May 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
15 Aug 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders Statement of capital on 2012-08-15 GBP 25,516,002	View PDF Annual return made up to 11 August 2012 with full list of shareholders Statement of capital on 2012-08-15 GBP 25,516,002 - link opens in a new window - 3 pages (3 pages)
23 Nov 2011	AD01	Registered office address changed from Burystead Court Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8nd United Kingdom on 23 November 2011	View PDF Registered office address changed from Burystead Court Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8nd United Kingdom on 23 November 2011 - link opens in a new window - 1 page (1 page)
21 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
06 Sep 2011	TM01	Termination of appointment of Steven Mark Durrant as a director on 31 August 2011	View PDF Termination of appointment of Steven Mark Durrant as a director on 31 August 2011 - link opens in a new window - 1 page (1 page)
06 Sep 2011	AP01	Appointment of Mr Brent Russell Kelvin May as a director on 31 August 2011	View PDF Appointment of Mr Brent Russell Kelvin May as a director on 31 August 2011 - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	AR01	Annual return made up to 11 August 2011 with full list of shareholders	View PDF Annual return made up to 11 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Dec 2010	TM02	Termination of appointment of Paul Maxted as a secretary	View PDF Termination of appointment of Paul Maxted as a secretary - link opens in a new window - 1 page (1 page)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
20 Aug 2010	AR01	Annual return made up to 11 August 2010 with full list of shareholders	View PDF Annual return made up to 11 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Aug 2010	CH01	Director's details changed for Steven Mark Durrant on 14 December 2009	View PDF Director's details changed for Steven Mark Durrant on 14 December 2009 - link opens in a new window - 2 pages (2 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
16 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
12 Aug 2009	363a	Return made up to 11/08/09; full list of members	View PDF Return made up to 11/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
12 Aug 2008	363a	Return made up to 11/08/08; full list of members	View PDF Return made up to 11/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
12 Aug 2008	288c	Director's Change of Particulars / stevan durrant / 10/08/2008 / Forename was: stevan, now: steven; HouseName/Number was: , now: the limes; Street was: the limes, now: 11 main road; Area was: 11 main road, now:	View PDF Director's Change of Particulars / stevan durrant / 10/08/2008 / Forename was: stevan, now: steven; HouseName/Number was: , now: the limes; Street was: the limes, now: 11 main road; Area was: 11 main road, now: - link opens in a new window - 2 pages (2 pages)
28 Feb 2008	287	Registered office changed on 28/02/2008 from tongwell milton keynes MK15 8BA	View PDF Registered office changed on 28/02/2008 from tongwell milton keynes MK15 8BA - link opens in a new window - 1 page (1 page)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
11 Sep 2007	363s	Return made up to 11/08/07; no change of members	View PDF Return made up to 11/08/07; no change of members - link opens in a new window - 6 pages (6 pages)
11 Sep 2007	363(288)	Director's particulars changed
11 Sep 2007	363(287)	Registered office changed on 11/09/07

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