MASTERNAUT UK LIMITED

Company number 04006118

Date	Type	Description	View / Download
02 May 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Feb 2015	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
09 Jan 2015	4.68	Liquidators' statement of receipts and payments to 25 September 2014	(12 pages)
16 Dec 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-11-18	(2 pages)
16 Dec 2013	CONNOT	Change of name notice	(2 pages)
04 Oct 2013	AD01	Registered office address changed from Priory Park Great North Road Aberford Leeds West Yorkshire LS25 3DF on 4 October 2013	(2 pages)
03 Oct 2013	4.70	Declaration of solvency	(3 pages)
03 Oct 2013	600	Appointment of a voluntary liquidator	(1 page)
03 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
15 Jul 2013	TM02	Termination of appointment of Djamel Souici as a secretary on 15 July 2013	(1 page)
15 Jul 2013	TM02	Termination of appointment of Samantha Gray as a secretary on 15 July 2013	(1 page)
15 Jul 2013	TM01	Termination of appointment of Martin Andrew Hiscox as a director on 15 July 2013	(1 page)
04 Jun 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders Statement of capital on 2013-06-04 GBP 1,821	(4 pages)
12 Sep 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
22 May 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	(4 pages)
11 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
29 Mar 2012	AP01	Appointment of Martin Hiscox as a director on 12 March 2012	(2 pages)
29 Mar 2012	AP03	Appointment of Samantha Gray as a secretary on 12 March 2012	(1 page)
29 Mar 2012	AP03	Appointment of Djamel Souici as a secretary on 12 March 2012	(1 page)
29 Mar 2012	TM01	Termination of appointment of Nicholas Williams as a director on 19 March 2012	(1 page)
29 Mar 2012	TM01	Termination of appointment of Masternaut International Sas as a director on 19 March 2012	(1 page)
29 Mar 2012	TM01	Termination of appointment of William Patrick Henry as a director on 13 March 2012	(1 page)
29 Mar 2012	TM01	Termination of appointment of Laurent Favre as a director on 19 March 2012	(1 page)
29 Mar 2012	TM02	Termination of appointment of Paul Keith Waterhouse as a secretary on 12 March 2012	(1 page)
12 Mar 2012	AP01	Appointment of Mr Paul Francis Bosson as a director on 12 March 2012	(2 pages)

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