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MASTER COM MOBILE LIMITED

Company number 08230655

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-09
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
  • GBP 1,000
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
  • GBP 1,000
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
  • GBP 1,000
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