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MASTER QUARTZ LTD

Company number 08745139

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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)
31 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 May 2018 DS01 Application to strike the company off the register
04 Sep 2017 AP01 Appointment of Mr Isaac Salem as a director on 1 September 2017
01 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with updates
01 Sep 2017 AA Accounts for a dormant company made up to 31 October 2016
01 Sep 2017 TM01 Termination of appointment of Moshe Genish as a director on 1 September 2017
03 Apr 2017 CS01 Confirmation statement made on 25 February 2017 with updates
29 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
26 Oct 2016 AA Accounts for a dormant company made up to 31 October 2015
04 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
26 Feb 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 6,000
08 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
13 Aug 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 6,000
13 Aug 2014 AD01 Registered office address changed from 23 Capitol Way London NW9 0EQ England to 15 Minster Road London NW2 3SE on 13 August 2014
15 Jul 2014 TM01 Termination of appointment of Isaac Salem as a director on 15 July 2014
15 Jul 2014 AP01 Appointment of Mr. Moshe Genish as a director on 20 June 2014
17 Jun 2014 TM01 Termination of appointment of Moshe Genish as a director
17 Jun 2014 AP01 Appointment of Mr Isaac Salem as a director
17 Jun 2014 TM01 Termination of appointment of Leon Cohen as a director
23 Oct 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted