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K MASTER LIMITED

Company number 08371911

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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)
01 Sep 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
19 May 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2015	AD01	Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to C/O Mezzanine Floor Lonsdale House 52 Blucher Street Birmingham B1 1QU on 12 January 2015	View PDF Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to C/O Mezzanine Floor Lonsdale House 52 Blucher Street Birmingham B1 1QU on 12 January 2015 - link opens in a new window - 1 page (1 page)
21 May 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 4 pages (4 pages)
04 Feb 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 10	View PDF Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 10 - link opens in a new window - 3 pages (3 pages)
13 Feb 2013	AP01	Appointment of Ms Fan Yang as a director	View PDF Appointment of Ms Fan Yang as a director - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	TM01	Termination of appointment of Simon Poon as a director	View PDF Termination of appointment of Simon Poon as a director - link opens in a new window - 1 page (1 page)
13 Feb 2013	TM02	Termination of appointment of Itca (Gb) Limited as a secretary	View PDF Termination of appointment of Itca (Gb) Limited as a secretary - link opens in a new window - 1 page (1 page)
23 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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