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MASTERED LIMITED

Company number 07907725

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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)
06 Jul 2021	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)
13 Apr 2021	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)
30 Sep 2020	AM21	Notice of end of Administration	View PDF Notice of end of Administration - link opens in a new window - 16 pages (16 pages)
29 May 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 17 pages (17 pages)
15 Nov 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 18 pages (18 pages)
11 Oct 2019	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
28 May 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 17 pages (17 pages)
28 Jan 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 36 pages (36 pages)
06 Dec 2018	MR04	Satisfaction of charge 079077250001 in full	View PDF Satisfaction of charge 079077250001 in full - link opens in a new window - 1 page (1 page)
29 Nov 2018	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
09 Nov 2018	AD01	Registered office address changed from 6-8 Hemming Street London London E1 5BL England to C/O Rsm Restructuring Advisory Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 9 November 2018	View PDF Registered office address changed from 6-8 Hemming Street London London E1 5BL England to C/O Rsm Restructuring Advisory Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 9 November 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	PSC07	Cessation of Rory John Stirling as a person with significant control on 30 June 2018	View PDF Cessation of Rory John Stirling as a person with significant control on 30 June 2018 - link opens in a new window - 1 page (1 page)
27 Sep 2018	TM01	Termination of appointment of Rory John Stirling as a director on 30 June 2018	View PDF Termination of appointment of Rory John Stirling as a director on 30 June 2018 - link opens in a new window - 1 page (1 page)
04 Jul 2018	SH01	Statement of capital following an allotment of shares on 3 May 2018 GBP 196.28870	View PDF Statement of capital following an allotment of shares on 3 May 2018 GBP 196.28870 - link opens in a new window - 8 pages (8 pages)
03 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
09 May 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
13 Feb 2018	CS01	Confirmation statement made on 12 January 2018 with updates	View PDF Confirmation statement made on 12 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
19 Jun 2017	SH01	Statement of capital following an allotment of shares on 8 May 2017 GBP 191.27283	View PDF Statement of capital following an allotment of shares on 8 May 2017 GBP 191.27283 - link opens in a new window - 8 pages (8 pages)
15 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 56 pages (56 pages)
09 Jun 2017	MR01	Registration of charge 079077250002, created on 7 June 2017	View PDF Registration of charge 079077250002, created on 7 June 2017 - link opens in a new window - 25 pages (25 pages)
22 Mar 2017	CS01	Confirmation statement made on 12 January 2017 with updates	View PDF Confirmation statement made on 12 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
01 Dec 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Oct 2016	SH01	Statement of capital following an allotment of shares on 8 September 2016 GBP 173.49005	View PDF Statement of capital following an allotment of shares on 8 September 2016 GBP 173.49005 - link opens in a new window - 4 pages (4 pages)

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