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MASTER VENTURES LIMITED

Company number 04694362

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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)
01 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2010 DS01 Application to strike the company off the register
29 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
Statement of capital on 2010-03-29
  • GBP 100
29 Mar 2010 CH01 Director's details changed for Heather Ann Nixon on 12 March 2010
23 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
16 Mar 2009 363a Return made up to 12/03/09; full list of members
02 Nov 2008 AA Total exemption small company accounts made up to 29 February 2008
11 Apr 2008 363a Return made up to 12/03/08; full list of members
26 Nov 2007 AA Total exemption small company accounts made up to 28 February 2007
30 Mar 2007 288b Director resigned
30 Mar 2007 288b Secretary resigned
30 Mar 2007 288a New director appointed
30 Mar 2007 288a New secretary appointed
14 Mar 2007 363a Return made up to 12/03/07; full list of members
23 Jun 2006 AA Total exemption small company accounts made up to 28 February 2006
14 Mar 2006 363a Return made up to 12/03/06; full list of members
03 May 2005 AA Total exemption small company accounts made up to 28 February 2005
14 Mar 2005 363s Return made up to 12/03/05; full list of members
09 Dec 2004 AA Accounts made up to 29 February 2004
09 Dec 2004 225 Accounting reference date shortened from 31/03/04 to 29/02/04
31 Mar 2004 363s Return made up to 12/03/04; full list of members
31 Mar 2004 363(288) Secretary resigned
19 Dec 2003 288b Secretary resigned
19 Dec 2003 288a New secretary appointed