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MASTERWORK INDUSTRIAL CORPORATION LIMITED

Company number 06742129

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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)
09 Nov 2016 TM01 Termination of appointment of Zhu Tao as a director on 8 November 2016
09 Nov 2016 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 8 November 2016
09 Nov 2016 AD01 Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to 35 Ivor Place Lower Ground London NW1 6EA on 9 November 2016
06 Dec 2015 AA Accounts for a dormant company made up to 30 November 2015
24 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100,000
24 Nov 2015 CH04 Secretary's details changed for Uk Secretarial Services Limited on 3 November 2015
24 Nov 2015 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 24 November 2015
30 Nov 2014 AA Accounts for a dormant company made up to 30 November 2014
04 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100,000
30 Nov 2013 AA Accounts for a dormant company made up to 30 November 2013
06 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100,000
05 Nov 2013 AP04 Appointment of Uk Secretarial Services Limited as a secretary
05 Nov 2013 AD01 Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom on 5 November 2013
05 Nov 2013 TM02 Termination of appointment of World Trade Enterprises Consultancy Limited as a secretary
06 Dec 2012 AA Accounts for a dormant company made up to 30 November 2012
07 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
14 Dec 2011 AA Accounts for a dormant company made up to 30 November 2011
03 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
19 Jan 2011 AA Accounts for a dormant company made up to 30 November 2010
04 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
04 Nov 2010 AD01 Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom on 4 November 2010
04 Nov 2010 AD01 Registered office address changed from No.1 Undine Road London London E14 9UW Uk on 4 November 2010
17 Feb 2010 AA Accounts for a dormant company made up to 30 November 2009
06 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for Mr Zhu Tao on 5 November 2009