MASTERHORACE LIMITED

Company number 04450900

Date	Type	Description	View / Download
06 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Apr 2013	DS01	Application to strike the company off the register	(3 pages)
29 Nov 2012	AA	Total exemption small company accounts made up to 31 May 2012	(4 pages)
03 Jun 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders Statement of capital on 2012-06-03 GBP 100	(3 pages)
21 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(6 pages)
19 Jun 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	(3 pages)
07 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(6 pages)
30 Jun 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders	(4 pages)
25 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(6 pages)
01 Feb 2010	AP01	Appointment of Mrs Christine Margaret Moore as a director	(2 pages)
01 Feb 2010	TM01	Termination of appointment of Peter Brown as a director	(1 page)
19 Aug 2009	CERTNM	Company name changed securepharma LIMITED\certificate issued on 19/08/09	(2 pages)
18 Jun 2009	363a	Return made up to 29/05/09; full list of members	(3 pages)
18 Jun 2009	288b	Appointment Terminated Secretary christine moore	(1 page)
16 Jun 2009	288b	Appointment Terminated Director christine moore	(1 page)
16 Jun 2009	287	Registered office changed on 16/06/2009 from 1 nash house 18 park village east london NW1 7PY	(1 page)
16 Sep 2008	AA	Total exemption small company accounts made up to 31 May 2008	(5 pages)
12 Aug 2008	287	Registered office changed on 12/08/2008 from 4 warwick road ealing london W5 3XJ	(1 page)
29 May 2008	363a	Return made up to 29/05/08; full list of members	(4 pages)
08 Nov 2007	AA	Total exemption small company accounts made up to 31 May 2007	(5 pages)
05 Jun 2007	363a	Return made up to 29/05/07; full list of members	(2 pages)
29 Mar 2007	AA	Total exemption small company accounts made up to 31 May 2006	(7 pages)
19 Sep 2006	288b	Director resigned	(1 page)
19 Sep 2006	288c	Director's particulars changed	(1 page)