MASTERS I.T. LIMITED

Company number 03637175

Date	Type	Description	View / Download
14 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Apr 2014	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
09 Oct 2013	AD01	Registered office address changed from 4Th Floor 1 Curzon Street London W1J 5FB United Kingdom on 9 October 2013	(2 pages)
08 Oct 2013	4.70	Declaration of solvency	(4 pages)
08 Oct 2013	600	Appointment of a voluntary liquidator	(1 page)
08 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
08 Oct 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 2	(3 pages)
28 May 2013	AA	Accounts for a small company made up to 28 February 2013	(6 pages)
22 Oct 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(3 pages)
29 Aug 2012	AA	Accounts for a small company made up to 29 February 2012	(6 pages)
12 Mar 2012	AD01	Registered office address changed from 2Nd Floor 159 New Bond Street London W1S 2UD on 12 March 2012	(1 page)
30 Dec 2011	AA	Accounts for a small company made up to 28 February 2011	(5 pages)
14 Oct 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(3 pages)
03 May 2011	TM02	Termination of appointment of Rathbone Secretaries Limited as a secretary	(2 pages)
29 Nov 2010	AA	Accounts for a small company made up to 28 February 2010	(5 pages)
20 Oct 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	(4 pages)
20 Oct 2010	CH04	Secretary's details changed for Rathbone Secretaries Limited on 23 September 2010	(2 pages)
20 Oct 2010	CH01	Director's details changed for Odilo Javier Otero on 23 September 2010	(2 pages)
20 Oct 2010	CH01	Director's details changed for Ariane Slinger on 23 September 2010	(2 pages)
16 Dec 2009	AA	Accounts for a small company made up to 28 February 2009	(5 pages)
19 Oct 2009	AR01	Annual return made up to 23 September 2009 with full list of shareholders	(3 pages)
22 Apr 2009	288b	Appointment terminated director michael fitzgerald	(1 page)
09 Mar 2009	AA	Accounts for a small company made up to 29 February 2008	(6 pages)
20 Oct 2008	363a	Return made up to 23/09/08; full list of members	(4 pages)
20 Oct 2008	288c	Director's change of particulars / michael fitzgerald / 01/04/2008	(1 page)

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