MASTER HOLDINGS LIMITED

Company number 03167459

Date	Type	Description	View / Download
24 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Nov 2014	DS01	Application to strike the company off the register	(3 pages)
01 Apr 2014	AR01	Annual return made up to 4 March 2014 Statement of capital on 2014-04-01 GBP 100	(5 pages)
17 Apr 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	(5 pages)
07 Mar 2013	CH01	Director's details changed for Mrs Jane Fitzgerald on 27 February 2013	(2 pages)
07 Mar 2013	CH03	Secretary's details changed for Mrs Jane Fitzgerald on 27 February 2013	(2 pages)
07 Mar 2013	AP01	Appointment of Mrs Jane Fitzgerald as a director on 27 February 2013	(2 pages)
07 Mar 2013	AP03	Appointment of Mrs Jane Fitzgerald as a secretary on 27 February 2013	(2 pages)
07 Mar 2013	TM02	Termination of appointment of Foxcon Limited as a secretary on 27 February 2013	(1 page)
02 Jan 2013	AD01	Registered office address changed from C/O Foxcon Limited the Granary Barlavington Lane Sutton Pulborough West Sussex RH20 1PN United Kingdom on 2 January 2013	(1 page)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(9 pages)
17 Apr 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	(4 pages)
13 Mar 2012	AD01	Registered office address changed from 4th Floor Vantage House 78 Leadenhall Street London EC3A 3DH on 13 March 2012	(1 page)
13 Dec 2011	AP04	Appointment of Foxcon Limited as a secretary on 12 December 2011	(2 pages)
13 Dec 2011	TM01	Termination of appointment of Robert Michael Gadsden as a director on 12 December 2011	(1 page)
13 Dec 2011	TM02	Termination of appointment of Robert Michael Gadsden as a secretary on 12 December 2011	(1 page)
13 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(8 pages)
08 Jun 2011	AA	Accounts made up to 31 March 2010	(8 pages)
28 May 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 May 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	(5 pages)
25 May 2011	CH01	Director's details changed for Neil Graham Fitzgerald on 31 December 2010	(2 pages)
05 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Mar 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders	(5 pages)
30 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)

• 1
• 2
• 3

Next