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MASTERA LTD

Company number 04221918

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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)
02 Oct 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
18 Apr 2012 TM01 Termination of appointment of Lawrence Freeman as a director on 5 April 2012
18 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
17 Jan 2012 AR01 Annual return made up to 23 May 2011 with full list of shareholders
Statement of capital on 2012-01-17
  • GBP 1
25 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
07 Jun 2011 AD01 Registered office address changed from P O Box 20958 C/O P O Box 20958 London W2 1YF on 7 June 2011
25 May 2011 DISS40 Compulsory strike-off action has been discontinued
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
06 Nov 2010 DISS40 Compulsory strike-off action has been discontinued
04 Nov 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
04 Nov 2010 CH01 Director's details changed for Mr Lawrence Freeman on 1 October 2009
21 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2009 DISS40 Compulsory strike-off action has been discontinued
25 Oct 2009 AR01 Annual return made up to 23 May 2009 with full list of shareholders
15 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
27 Mar 2009 AA Accounts made up to 31 May 2008
24 Mar 2009 363a Return made up to 23/05/08; full list of members
24 Mar 2009 287 Registered office changed on 24/03/2009 from c/o p o box 20958 446 edgware road london W2 1YF
28 Oct 2008 363a Return made up to 23/05/07; full list of members
26 Mar 2008 AA Accounts made up to 31 May 2007
23 Jul 2007 363a Return made up to 23/05/06; full list of members
13 Jul 2007 287 Registered office changed on 13/07/07 from: 446 edgware road london W2 1EG
04 Apr 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Apr 2007 AA Accounts made up to 31 May 2006