MASTERFILE U.K. LIMITED

Company number 04194447

Date	Type	Description	View / Download
30 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 May 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
10 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Mar 2018	DS01	Application to strike the company off the register	(3 pages)
23 Mar 2018	AA	Total exemption full accounts made up to 28 February 2017	(7 pages)
03 Mar 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(5 pages)
17 Jan 2017	AA	Total exemption small company accounts made up to 28 February 2016	(7 pages)
28 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 17,226	(3 pages)
04 Dec 2015	AA	Total exemption small company accounts made up to 28 February 2015	(6 pages)
05 May 2015	AP01	Appointment of Mr Alfred Höfinger as a director on 30 April 2015	(2 pages)
05 May 2015	TM01	Termination of appointment of Tomas Speight as a director on 30 April 2015	(1 page)
05 May 2015	TM01	Termination of appointment of Steven Pigeon as a director on 30 April 2015	(1 page)
05 May 2015	TM01	Termination of appointment of Geoffrey Cannon as a director on 30 April 2015	(1 page)
30 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 17,226	(5 pages)
30 Apr 2015	CH01	Director's details changed for Geoffrey Cannon on 4 April 2014	(2 pages)
30 Apr 2015	CH01	Director's details changed for Tomas Speight on 4 April 2014	(2 pages)
30 Apr 2015	CH01	Director's details changed for Steven Pigeon on 4 April 2014	(2 pages)
30 Apr 2015	CH01	Director's details changed for Geoffrey Cannon on 1 January 2015	(2 pages)
21 Apr 2015	TM02	Termination of appointment of Filex Services Limited as a secretary on 27 October 2014	(1 page)
04 Dec 2014	AA	Accounts for a small company made up to 28 February 2014	(8 pages)
10 Nov 2014	CH04	Secretary's details changed for Filex Services Limited on 3 November 2014	(1 page)
27 Oct 2014	AD01	Registered office address changed from 179 Great Portland Street London W1W 5LS to White Hart House High Street Limpsfield Surrey RH8 0DT on 27 October 2014	(2 pages)
08 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 17,226	(6 pages)