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MASTERS INTERNATIONAL (UK) LIMITED

Company number 04443099

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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)
26 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2010 DS01 Application to strike the company off the register
18 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
Statement of capital on 2010-06-21
  • GBP 1
21 Jun 2010 CH01 Director's details changed for Mr Zulfikar Masters on 5 April 2010
21 Jun 2010 CH03 Secretary's details changed for Mrs Zabeen Masters on 5 April 2010
27 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
27 May 2009 363a Return made up to 23/05/09; full list of members
25 Mar 2009 MA Memorandum and Articles of Association
23 Mar 2009 CERTNM Company name changed masters pharmaceuticals LIMITED\certificate issued on 23/03/09
14 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
27 May 2008 363a Return made up to 23/05/08; full list of members
16 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Jun 2007 363s Return made up to 20/05/07; no change of members
07 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
19 May 2006 363s Return made up to 20/05/06; full list of members
02 Dec 2005 287 Registered office changed on 02/12/05 from: masters house, 5 sandridge close harrow middlesex HA1 1TW
24 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
27 Jun 2005 363s Return made up to 20/05/05; full list of members
27 Jun 2005 363(288) Secretary's particulars changed;director's particulars changed
28 Sep 2004 AA Accounts made up to 31 December 2003
18 Jun 2004 363s Return made up to 20/05/04; full list of members
07 Jun 2003 363s Return made up to 20/05/03; full list of members
24 Mar 2003 AA Accounts made up to 31 December 2002