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MASTER BASE LTD.

Company number 05648796

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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)
21 Feb 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Aug 2016	CH01	Director's details changed for Mr George Graham on 1 August 2016	View PDF Director's details changed for Mr George Graham on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2016	CH04	Secretary's details changed for Companies24 Ltd. on 1 August 2016	View PDF Secretary's details changed for Companies24 Ltd. on 1 August 2016 - link opens in a new window - 1 page (1 page)
25 Aug 2016	AD01	Registered office address changed from F37 Waterfront Studios 1 Dock Road London E16 1AH to 2 Ryefield Court Joel Street Northwood HA6 1LP on 25 August 2016	View PDF Registered office address changed from F37 Waterfront Studios 1 Dock Road London E16 1AH to 2 Ryefield Court Joel Street Northwood HA6 1LP on 25 August 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1	View PDF Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jan 2015	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2015-01-29 GBP 1	View PDF Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2015-01-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
21 Feb 2014	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2014-02-21 GBP 1	View PDF Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2014-02-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
19 Feb 2013	AR01	Annual return made up to 8 December 2012 with full list of shareholders	View PDF Annual return made up to 8 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Feb 2013	AD01	Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ United Kingdom on 19 February 2013	View PDF Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ United Kingdom on 19 February 2013 - link opens in a new window - 1 page (1 page)
19 Feb 2013	CH01	Director's details changed for Mr George Graham on 8 December 2012	View PDF Director's details changed for Mr George Graham on 8 December 2012 - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	CH04	Secretary's details changed for Companies24 Ltd. on 8 December 2012	View PDF Secretary's details changed for Companies24 Ltd. on 8 December 2012 - link opens in a new window - 2 pages (2 pages)
24 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Apr 2012	AR01	Annual return made up to 8 December 2011 with full list of shareholders	View PDF Annual return made up to 8 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
17 Dec 2010	AR01	Annual return made up to 8 December 2010 with full list of shareholders	View PDF Annual return made up to 8 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
31 Mar 2010	AR01	Annual return made up to 8 December 2009 with full list of shareholders	View PDF Annual return made up to 8 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Mar 2010	AP04	Appointment of Companies24 Ltd. as a secretary	View PDF Appointment of Companies24 Ltd. as a secretary - link opens in a new window - 2 pages (2 pages)
31 Mar 2010	TM02	Termination of appointment of Seconnect Ltd as a secretary	View PDF Termination of appointment of Seconnect Ltd as a secretary - link opens in a new window - 1 page (1 page)

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