- Company Overview for MASTER COM MOBILE LIMITED (08230655)
- Filing history for MASTER COM MOBILE LIMITED (08230655)
- People for MASTER COM MOBILE LIMITED (08230655)
- More for MASTER COM MOBILE LIMITED (08230655)
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) |
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02 Apr 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
15 Jan 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
11 Oct 2017 | CS01 | Confirmation statement made on 11 October 2017 with updates | |
11 Oct 2017 | RESOLUTIONS |
Resolutions
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10 Oct 2017 | PSC01 | Notification of Ashraf Mohamed Ali as a person with significant control on 9 October 2017 | |
10 Oct 2017 | AP01 | Appointment of Mr Ashraf Mohamed Ali as a director on 9 October 2017 | |
10 Oct 2017 | AD01 | Registered office address changed from C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU to Suite 21 4 Princes Street London W1B 2LE on 10 October 2017 | |
10 Oct 2017 | TM01 | Termination of appointment of Konstantin Nemchukov as a director on 9 October 2017 | |
10 Oct 2017 | TM01 | Termination of appointment of Konstantin Nemchkov as a director on 9 October 2017 | |
10 Oct 2017 | PSC09 | Withdrawal of a person with significant control statement on 10 October 2017 | |
02 Oct 2017 | AA | Accounts for a dormant company made up to 30 September 2017 | |
02 Oct 2017 | CS01 | Confirmation statement made on 27 September 2017 with no updates | |
03 Oct 2016 | CS01 | Confirmation statement made on 27 September 2016 with updates | |
03 Oct 2016 | AA | Accounts for a dormant company made up to 30 September 2016 | |
09 Nov 2015 | AA | Accounts for a dormant company made up to 30 September 2015 | |
09 Nov 2015 | AR01 |
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
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09 Nov 2015 | CH01 | Director's details changed for Mr Konstantin Nemchkov on 9 November 2015 | |
02 Apr 2015 | AD01 | Registered office address changed from C/O Coddan Cpm Ltd 1-3 Floor 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street, 3Rd Floor London W1U 6TU on 2 April 2015 | |
01 Oct 2014 | AA | Accounts for a dormant company made up to 30 September 2014 | |
01 Oct 2014 | AR01 |
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
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25 Oct 2013 | AA | Accounts for a dormant company made up to 30 September 2013 | |
25 Oct 2013 | AR01 |
Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
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25 Oct 2013 | AP01 | Appointment of Mr Konstantin Nemchkov as a director | |
25 Oct 2013 | TM01 | Termination of appointment of Prince Al-Hamiall as a director | |
15 Oct 2013 | AP01 | Appointment of Mr. Konstantin Nemchukov as a director |