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MASTER PLAYERS LIMITED

Company number 07514889

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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)
15 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2015 DS01 Application to strike the company off the register
17 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
17 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1,000
21 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
10 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1,000
03 Jul 2013 AA Accounts for a dormant company made up to 28 February 2013
06 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
25 Oct 2012 AA Accounts for a dormant company made up to 29 February 2012
23 Aug 2012 CH02 Director's details changed for Premier Directors (Uk) Ltd on 9 August 2012
22 Aug 2012 CH01 Director's details changed for Mr Mario Jorge Queiroz Castro on 9 August 2012
22 Aug 2012 CH04 Secretary's details changed for Premier Secretaries (Uk) Ltd on 9 August 2012
15 Aug 2012 AD01 Registered office address changed from 3Rd Floor 44-45 Chancery Lane London WC2A 1JB United Kingdom on 15 August 2012
13 Mar 2012 MEM/ARTS Memorandum and Articles of Association
13 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2012 CC04 Statement of company's objects
06 Mar 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
17 Feb 2012 CERTNM Company name changed sunlit solutions LIMITED\certificate issued on 17/02/12
  • RES15 ‐ Change company name resolution on 2012-02-14
  • NM01 ‐ Change of name by resolution
09 Feb 2011 CERTNM Company name changed atlantic alliance consortium LIMITED\certificate issued on 09/02/11
  • RES15 ‐ Change company name resolution on 2011-02-08
  • NM01 ‐ Change of name by resolution
02 Feb 2011 NEWINC Incorporation