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MASTERDAY LIMITED

Company number 09516333

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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)
14 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2019 DS01 Application to strike the company off the register
01 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with updates
28 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
05 Apr 2018 AAMD Amended total exemption small company accounts made up to 31 March 2016
28 Mar 2018 CS01 Confirmation statement made on 28 March 2018 with updates
27 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
14 Dec 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 June 2017
03 May 2017 MR04 Satisfaction of charge 095163330001 in full
28 Mar 2017 CS01 Confirmation statement made on 28 March 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Jun 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
19 Mar 2016 MR01 Registration of charge 095163330001, created on 15 March 2016
17 Mar 2016 TM02 Termination of appointment of Shane Shahin Desai as a secretary on 29 March 2015
24 Nov 2015 AD01 Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG United Kingdom to 68 Grafton Way London W1T 5DS on 24 November 2015
22 Jun 2015 SH01 Statement of capital following an allotment of shares on 28 March 2015
  • GBP 100
22 Apr 2015 AP03 Appointment of Mr Shane Shahin Desai as a secretary on 28 March 2015
22 Apr 2015 AP01 Appointment of Mr Shane Shahin Desai as a director on 28 March 2015
22 Apr 2015 TM01 Termination of appointment of Andrew Simon Davis as a director on 28 March 2015
22 Apr 2015 AD01 Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 4Th Floor Centre Heights 137 Finchley Road London NW3 6JG on 22 April 2015
28 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-28
  • GBP 1