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MASTER TRADE CONSULTING LTD

Company number 08370258

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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)
30 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Mar 2021 TM01 Termination of appointment of Massimo Della Bruna as a director on 17 November 2019
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
04 Sep 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
17 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
26 Jul 2018 AP01 Appointment of Mr Claudio Venditti as a director on 20 July 2018
26 Jul 2018 TM01 Termination of appointment of Roberto Federici as a director on 20 July 2018
12 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with updates
05 May 2018 DISS40 Compulsory strike-off action has been discontinued
03 May 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
10 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
26 May 2017 CS01 Confirmation statement made on 22 January 2017 with updates
07 Nov 2016 AA Accounts for a dormant company made up to 31 January 2016
18 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-18
18 Jul 2016 AD01 Registered office address changed from 45 Combedale Road London SE10 0LQ to 5th Floor, North Side 7-10 Chandos Street London W1G 9DQ on 18 July 2016
18 Jul 2016 AP01 Appointment of Mr Roberto Federici as a director on 18 July 2016
02 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
14 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
04 Mar 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
26 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
01 Feb 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-01
  • GBP 100
22 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted