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MASTRO HOLDINGS LIMITED

Company number 05600318

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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)
07 Jun 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
30 May 2010 AA Total exemption small company accounts made up to 31 August 2009
09 Nov 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
Statement of capital on 2009-11-09
  • GBP 20,000
06 Nov 2009 CH01 Director's details changed for Mr John Leslie Partridge on 21 October 2009
06 Nov 2009 CH01 Director's details changed for Mirco Zavoli on 21 October 2009
06 Nov 2009 CH01 Director's details changed for Francesco Marrocchino on 21 October 2009
30 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
30 Mar 2009 287 Registered office changed on 30/03/2009 from fourth avenue hornbeam park hookstone road harrogate north yorkshire HG2 8QT
17 Nov 2008 363a Return made up to 21/10/08; full list of members
26 Jun 2008 AA Accounts made up to 31 August 2007
29 Oct 2007 363a Return made up to 21/10/07; full list of members
05 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
04 Dec 2006 363a Return made up to 21/10/06; full list of members
15 Aug 2006 88(2)R Ad 07/08/06--------- £ si 19999@1=19999 £ ic 1/20000
15 Aug 2006 123 Nc inc already adjusted 07/08/06
15 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2006 288a New director appointed
15 Aug 2006 288a New director appointed
19 Jan 2006 225 Accounting reference date shortened from 31/10/06 to 31/08/06
13 Jan 2006 288b Secretary resigned
13 Jan 2006 288b Director resigned
13 Jan 2006 287 Registered office changed on 13/01/06 from: 12 york place leeds west yorkshire LS1 2DS