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MASTER1 TRANSPORT LTD

Company number 07742771

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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)
31 Mar 2015	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)
16 Dec 2014	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)
15 Sep 2014	TM02	Termination of appointment of Online Corporate Secretaries Limited as a secretary on 8 September 2014	View PDF Termination of appointment of Online Corporate Secretaries Limited as a secretary on 8 September 2014 - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
09 Sep 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 2	View PDF Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 2 - link opens in a new window - 4 pages (4 pages)
09 Sep 2013	AP04	Appointment of Online Corporate Secretaries Limited as a secretary on 9 September 2013	View PDF Appointment of Online Corporate Secretaries Limited as a secretary on 9 September 2013 - link opens in a new window - 2 pages (2 pages)
30 Aug 2013	TM02	Termination of appointment of Online Corporate Secretaries Limited as a secretary on 30 August 2013	View PDF Termination of appointment of Online Corporate Secretaries Limited as a secretary on 30 August 2013 - link opens in a new window - 1 page (1 page)
28 Sep 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	View PDF Annual return made up to 17 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Sep 2012	AP04	Appointment of Online Corporate Secretaries Limited as a secretary on 27 September 2012	View PDF Appointment of Online Corporate Secretaries Limited as a secretary on 27 September 2012 - link opens in a new window - 2 pages (2 pages)
10 Sep 2012	TM02	Termination of appointment of Online Corporate Secretaries Limited as a secretary on 10 September 2012	View PDF Termination of appointment of Online Corporate Secretaries Limited as a secretary on 10 September 2012 - link opens in a new window - 1 page (1 page)
19 Sep 2011	CERTNM	Company name changed FH00352 LTD\certificate issued on 19/09/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-09-19	View PDF Company name changed FH00352 LTD\certificate issued on 19/09/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-09-19 - link opens in a new window - 3 pages (3 pages)
22 Aug 2011	AA01	Current accounting period shortened from 31 August 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 August 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
19 Aug 2011	AP01	Appointment of Jack Master as a director	View PDF Appointment of Jack Master as a director - link opens in a new window - 2 pages (2 pages)
19 Aug 2011	TM01	Termination of appointment of Vegard Tronhus as a director	View PDF Termination of appointment of Vegard Tronhus as a director - link opens in a new window - 1 page (1 page)
17 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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