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MASTERPIECE DIGITISATION LIMITED

Company number 06410209

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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)
12 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2013 SOAS(A) Voluntary strike-off action has been suspended
13 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jul 2013 DS01 Application to strike the company off the register
17 Dec 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
Statement of capital on 2012-12-17
  • GBP 1
01 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
08 Mar 2012 AA01 Previous accounting period extended from 31 July 2011 to 31 August 2011
07 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
06 Mar 2012 AR01 Annual return made up to 26 October 2011 with full list of shareholders
06 Mar 2012 TM02 Termination of appointment of David Moore as a secretary
06 Mar 2012 TM01 Termination of appointment of Jeffrey Elkins as a director
06 Mar 2012 AP01 Appointment of Simon Clifford Payne as a director
28 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2012 AD01 Registered office address changed from Unit 16 the Talina Centre Bagleys Lane London SW6 2BW on 9 January 2012
04 May 2011 AA Total exemption small company accounts made up to 31 July 2010
26 Jan 2011 TM01 Termination of appointment of David Moore as a director
27 Oct 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
07 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
03 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for David Moore on 3 November 2009
03 Nov 2009 CH01 Director's details changed for Jeffrey John Elkins on 3 November 2009
26 Jan 2009 AA Total exemption small company accounts made up to 31 July 2008
05 Dec 2008 363a Return made up to 26/10/08; full list of members
05 Dec 2008 287 Registered office changed on 05/12/2008 from unit 16 the talina centre bagleys lane london SW6 2BW