MASTERPAY GROUP LIMITED

Company number 05832074

Date	Type	Description	View / Download
20 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jul 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
31 May 2017	AD01	Registered office address changed from 1 Meadowcourt Amos Road Sheffield S9 1BX England to 14 Derby Road Stapleford Nottinghamshire NG9 7AA on 31 May 2017	(2 pages)
30 May 2017	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
28 May 2017	LIQ02	Statement of affairs	(8 pages)
28 May 2017	600	Appointment of a voluntary liquidator	(1 page)
28 May 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-10	(1 page)
06 Apr 2017	SH03	Purchase of own shares.	(3 pages)
03 Mar 2017	MR04	Satisfaction of charge 058320740001 in full	(1 page)
30 Dec 2016	AP01	Appointment of Mr Robert Christopher Sykes as a director on 23 December 2016	(2 pages)
30 Dec 2016	TM01	Termination of appointment of Christopher Robinson as a director on 22 December 2016	(1 page)
18 Oct 2016	CH01	Director's details changed for Mr Christopher Robinson on 6 July 2015	(2 pages)
30 Sep 2016	AD01	Registered office address changed from Unit 8 Meadow Court, Amos Road Sheffield South Yorkshire S9 1BX to 1 Meadowcourt Amos Road Sheffield S9 1BX on 30 September 2016	(1 page)
10 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 555.000004	(4 pages)
19 Jan 2016	AA	Group of companies' accounts made up to 30 June 2015	(26 pages)
08 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 555.000004	(4 pages)
28 Dec 2014	AA	Group of companies' accounts made up to 30 June 2014	(24 pages)
30 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 555	(4 pages)
17 Dec 2013	SH01	Statement of capital following an allotment of shares on 28 November 2013 GBP 5,555	(4 pages)
10 Dec 2013	SH01	Statement of capital following an allotment of shares on 28 November 2013 GBP 100	(4 pages)
10 Dec 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Dec 2013	SH08	Change of share class name or designation	(2 pages)
10 Dec 2013	CC04	Statement of company's objects	(2 pages)
10 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name	(25 pages)
28 Nov 2013	MR01	Registration of charge 058320740001	(26 pages)