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MASTERLINK 2004 LIMITED

Company number 05179818

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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)
25 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2010 DS01 Application to strike the company off the register
02 Jan 2010 AA Accounts for a dormant company made up to 31 December 2008
21 Jul 2009 363a Return made up to 14/07/09; full list of members
03 Nov 2008 AA Accounts made up to 31 December 2007
29 Sep 2008 363a Return made up to 14/07/08; full list of members
21 Dec 2007 363a Return made up to 14/07/07; full list of members
21 Dec 2007 288b Director resigned
11 Dec 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Nov 2006 AA Accounts made up to 31 December 2005
08 Aug 2006 363s Return made up to 14/07/06; full list of members
04 Apr 2006 AA Total exemption small company accounts made up to 31 December 2004
30 Mar 2006 225 Accounting reference date shortened from 31/12/05 to 31/12/04
10 Oct 2005 363s Return made up to 14/07/05; full list of members
21 Sep 2004 288a New director appointed
07 Sep 2004 287 Registered office changed on 07/09/04 from: new house bradley lane frodsham cheshire WA6 6QA
01 Sep 2004 288b Secretary resigned
01 Sep 2004 288b Director resigned
01 Sep 2004 288a New secretary appointed;new director appointed
01 Sep 2004 288a New director appointed
01 Sep 2004 88(2)R Ad 19/08/04--------- £ si 2@1=2 £ ic 1/3
01 Sep 2004 225 Accounting reference date extended from 31/07/05 to 31/12/05
01 Sep 2004 287 Registered office changed on 01/09/04 from: c/o brabners chaffe street 1 dale street liverpool merseyside L2 2ET
26 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights