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MASTERBOND LIMITED

Company number 08625417

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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 Nov 2019 DISS40 Compulsory strike-off action has been discontinued
31 Oct 2019 AA Micro company accounts made up to 31 May 2018
01 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
04 Jun 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
30 Apr 2019 AA01 Previous accounting period shortened from 31 July 2018 to 31 May 2018
30 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
02 Mar 2018 AA Micro company accounts made up to 31 July 2017
05 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
02 Aug 2017 CS01 Confirmation statement made on 9 May 2017 with updates
02 Aug 2017 PSC01 Notification of George Tsopelas as a person with significant control on 21 July 2016
02 Aug 2017 PSC01 Notification of Stamatina Dritsa as a person with significant control on 21 July 2016
01 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
25 Jul 2016 AP04 Appointment of Cowdrey Ltd as a secretary on 21 July 2016
25 Jul 2016 AP01 Appointment of Nikistratos Androulakis as a director on 21 July 2016
25 Jul 2016 TM02 Termination of appointment of Fides Secretaries Limited as a secretary on 21 July 2016
25 Jul 2016 TM01 Termination of appointment of Fides Management Limited as a director on 21 July 2016
25 Jul 2016 TM01 Termination of appointment of Paul Andy Williams as a director on 21 July 2016
30 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 5,000
18 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
08 Sep 2015 AA Accounts for a dormant company made up to 31 July 2014
15 Jul 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 5,000
09 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 5,000
09 May 2014 SH01 Statement of capital following an allotment of shares on 5 May 2014
  • GBP 5,000
16 Sep 2013 SH01 Statement of capital following an allotment of shares on 29 July 2013
  • GBP 1,000