- Company Overview for MASTER & SERVANT LIMITED (08240625)
- Filing history for MASTER & SERVANT LIMITED (08240625)
- People for MASTER & SERVANT LIMITED (08240625)
- More for MASTER & SERVANT LIMITED (08240625)
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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25 Nov 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Aug 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Aug 2014 | TM01 | Termination of appointment of Just-Accountants (Uk) Limited as a director on 1 July 2014 | |
06 Aug 2014 | AD01 | Registered office address changed from Peek House De Havilland Road Upper Rissington Cheltenham Gloucestershire GL54 2NZ to 8-9 Hoxton Square London N1 6NU on 6 August 2014 | |
29 Jul 2014 | DS01 | Application to strike the company off the register | |
13 Jun 2014 | AP02 | Appointment of Just-Accountants (Uk) Limited as a director | |
13 Jun 2014 | TM01 | Termination of appointment of Mattthew Edwards as a director | |
08 Jun 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
17 Mar 2014 | AR01 |
Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
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29 Nov 2013 | AD01 | Registered office address changed from 8/9 Hoxton Square Hoxton Square Unit a2 London N1 6NU England on 29 November 2013 | |
11 Jul 2013 | AR01 | Annual return made up to 10 July 2013 with full list of shareholders | |
10 Jul 2013 | CH01 | Director's details changed for Mr Mattthew David Edwards on 10 July 2013 | |
10 Jul 2013 | AD01 | Registered office address changed from 22 Spencer Road London W3 6DW England on 10 July 2013 | |
10 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 23 December 2012
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10 Jul 2013 | TM01 | Termination of appointment of Amos Peek as a director | |
11 May 2013 | AD01 | Registered office address changed from 7 Dehavilland Road Upper Rissington Cheltenham GL542NZ England on 11 May 2013 | |
13 Dec 2012 | CH01 | Director's details changed for Mattthew David Edwards on 13 December 2012 | |
11 Oct 2012 | AP01 | Appointment of Mr Amos Peek as a director | |
11 Oct 2012 | AP01 | Appointment of Mr Amos Connelly Logan Peek as a director | |
04 Oct 2012 | NEWINC | Incorporation |