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MASTERFIT UK LIMITED

Company number 08327033

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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)
27 Jun 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
06 May 2016 AD01 Registered office address changed from 4 Spur Road Cosham Portsmouth Hampshire PO6 3EB to 29 Market Parade Havant Hampshire PO9 1PY on 6 May 2016
01 Apr 2016 MR01 Registration of charge 083270330001, created on 30 March 2016
08 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Jan 2015 TM01 Termination of appointment of Mark Steven Allen as a director on 19 January 2015
22 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Apr 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
15 Apr 2014 AP01 Appointment of Mr Mark Steven Allen as a director
06 Mar 2014 AP01 Appointment of Mr Mark Steven Allen as a director
06 Mar 2014 TM01 Termination of appointment of Jonathan Locke as a director
06 Mar 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 6 March 2014
11 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted