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MASTERPIECE MASTERING LIMITED

Company number 06410215

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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 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 May 2012 DS01 Application to strike the company off the register
25 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
04 Jan 2012 AR01 Annual return made up to 26 October 2011 with full list of shareholders
Statement of capital on 2012-01-04
  • GBP 1
03 Jan 2012 AD03 Register(s) moved to registered inspection location
03 Jan 2012 AD02 Register inspection address has been changed
22 Dec 2011 AD01 Registered office address changed from Unit 16 the Talina Centre Bagleys Lane London SW6 2BW on 22 December 2011
23 Sep 2011 AP01 Appointment of Mr David Moore as a director on 11 August 2011
15 Sep 2011 TM01 Termination of appointment of Jeffrey John Elkins as a director on 11 August 2011
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 Jeffrey John Elkins on 3 November 2009
03 Nov 2009 CH01 Director's details changed for David Moore 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
24 Sep 2008 287 Registered office changed on 24/09/2008 from unit 14, the talina centre bagleys lane london SW6 2BW
06 Feb 2008 225 Accounting reference date shortened from 31/10/08 to 31/07/08
13 Dec 2007 395 Particulars of mortgage/charge
26 Oct 2007 NEWINC Incorporation