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MASTERVOICE (UK) LIMITED

Company number SC147588

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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)
10 May 2005 AA Accounts for a dormant company made up to 30 November 2004
22 Dec 2004 363s Return made up to 18/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Aug 2004 AA Accounts for a dormant company made up to 30 November 2003
31 Mar 2004 287 Registered office changed on 31/03/04 from: no 4 wardford cottages methlick aberdeenshire AB41 7DX
20 Jan 2004 363s Return made up to 18/11/03; full list of members
14 Sep 2003 AA Accounts for a dormant company made up to 30 November 2002
20 Nov 2002 363s Return made up to 18/11/02; full list of members
20 Aug 2002 AA Accounts for a dormant company made up to 30 November 2001
27 Nov 2001 363s Return made up to 18/11/01; full list of members
10 Oct 2001 AA Accounts for a dormant company made up to 30 November 2000
04 Dec 2000 363s Return made up to 18/11/00; full list of members
27 Sep 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Sep 2000 AA Accounts for a dormant company made up to 30 November 1999
16 Dec 1999 363s Return made up to 18/11/99; full list of members
14 Sep 1999 AA Accounts for a dormant company made up to 30 November 1998
14 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Nov 1998 363s Return made up to 18/11/98; no change of members
28 Sep 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Sep 1998 AA Accounts for a dormant company made up to 30 November 1997
21 Nov 1997 363s Return made up to 18/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Sep 1997 AA Accounts for a dormant company made up to 30 November 1996
23 Sep 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Jun 1997 287 Registered office changed on 10/06/97 from: 6A glencairn crescent edinburgh EH12 5BS
28 Nov 1996 363s Return made up to 18/11/96; no change of members
16 Sep 1996 AA Accounts for a dormant company made up to 30 November 1995