MASTERS I.T. LIMITED: Filings

  • Overview

    Company NameMASTERS I.T. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03637175
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MASTERS I.T. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Registered office address changed from * 4Th Floor 1 Curzon Street London W1J 5FB United Kingdom* on Oct 09, 2013

    2 pagesAD01

    Declaration of solvency

    4 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Annual return made up to Sep 23, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2013

    Statement of capital on Oct 08, 2013

    • Capital: GBP 2
    SH01

    Accounts for a small company made up to Feb 28, 2013

    6 pagesAA

    Annual return made up to Sep 23, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a small company made up to Feb 29, 2012

    6 pagesAA

    Registered office address changed from * 2Nd Floor 159 New Bond Street London W1S 2UD* on Mar 12, 2012

    1 pagesAD01

    Accounts for a small company made up to Feb 28, 2011

    5 pagesAA

    Annual return made up to Sep 23, 2011 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Rathbone Secretaries Limited as a secretary

    2 pagesTM02

    Accounts for a small company made up to Feb 28, 2010

    5 pagesAA

    Annual return made up to Sep 23, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Rathbone Secretaries Limited on Sep 23, 2010

    2 pagesCH04

    Director's details changed for Ariane Slinger on Sep 23, 2010

    2 pagesCH01

    Director's details changed for Odilo Javier Otero on Sep 23, 2010

    2 pagesCH01

    Accounts for a small company made up to Feb 28, 2009

    5 pagesAA

    Annual return made up to Sep 23, 2009 with full list of shareholders

    3 pagesAR01

    legacy

    1 pages288b

    Accounts for a small company made up to Feb 29, 2008

    6 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0