MASTER MARKET LIMITED

Company number 07904268

Date	Type	Description	View / Download
06 May 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Oct 2013	TM01	Termination of appointment of Accomplish Corporate Services Limited as a director	(1 page)
19 Sep 2013	AP02	Appointment of Accomplish Corporate Services Limited as a director	(2 pages)
19 Sep 2013	TM01	Termination of appointment of Gregor Macrae as a director	(1 page)
22 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
10 Jan 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders Statement of capital on 2013-01-10 GBP 2	(4 pages)
19 Jun 2012	CERTNM	Company name changed aladinius LIMITED\certificate issued on 19/06/12 RES15 ‐ Change company name resolution on 2012-06-19 NM01 ‐ Change of name by resolution	(3 pages)
11 Jan 2012	SH01	Statement of capital following an allotment of shares on 10 January 2012 GBP 2	(3 pages)
11 Jan 2012	TM01	Termination of appointment of Tadco Directors Limited as a director	(1 page)
11 Jan 2012	TM01	Termination of appointment of Tina-Marie Akbari as a director	(1 page)
11 Jan 2012	TM02	Termination of appointment of Tadco Secretarial Services Limited as a secretary	(1 page)
11 Jan 2012	AP04	Appointment of Accomplish Secretaries Limited as a secretary	(2 pages)
11 Jan 2012	AP01	Appointment of Jean Claude Pastorelli as a director	(2 pages)
11 Jan 2012	AP01	Appointment of Mr Gregor Charles William Macrae as a director	(2 pages)
10 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(37 pages)