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MASTER SPIRITS (UK) LTD

Company number 06819513

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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)
07 Jun 2011	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)
22 Feb 2011	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)
13 Aug 2010	AD01	Registered office address changed from 97 Old Brompton Road London SW7 3LD on 13 August 2010	View PDF Registered office address changed from 97 Old Brompton Road London SW7 3LD on 13 August 2010 - link opens in a new window - 1 page (1 page)
23 Jun 2010	AD01	Registered office address changed from 97 Old Brompton Road London SW7 3LD England on 23 June 2010	View PDF Registered office address changed from 97 Old Brompton Road London SW7 3LD England on 23 June 2010 - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-06-14 - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	AD01	Registered office address changed from Suite 531 28 Old Brompton Road London SW7 3SS on 14 June 2010	View PDF Registered office address changed from Suite 531 28 Old Brompton Road London SW7 3SS on 14 June 2010 - link opens in a new window - 1 page (1 page)
11 Jun 2010	AP01	Appointment of Mr Silvio Oneta as a director	View PDF Appointment of Mr Silvio Oneta as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	TM01	Termination of appointment of Beniamino Marras as a director	View PDF Termination of appointment of Beniamino Marras as a director - link opens in a new window - 1 page (1 page)
10 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-05-25 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
25 May 2010	AD01	Registered office address changed from 97 Old Brompton Road London SW7 3LD United Kingdom on 25 May 2010	View PDF Registered office address changed from 97 Old Brompton Road London SW7 3LD United Kingdom on 25 May 2010 - link opens in a new window - 1 page (1 page)
24 May 2010	AP01	Appointment of Mr Beniamino Marras as a director	View PDF Appointment of Mr Beniamino Marras as a director - link opens in a new window - 2 pages (2 pages)
24 May 2010	TM01	Termination of appointment of Victor Riolo as a director	View PDF Termination of appointment of Victor Riolo as a director - link opens in a new window - 1 page (1 page)
28 Apr 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders Statement of capital on 2010-04-28 GBP 1,000	View PDF Annual return made up to 16 February 2010 with full list of shareholders Statement of capital on 2010-04-28 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
28 Apr 2010	CH01	Director's details changed for Mr Victor Roy Riolo on 1 October 2009	View PDF Director's details changed for Mr Victor Roy Riolo on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Feb 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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