MASTERTEK SOLUTIONS LIMITED


Registered number: 07754718
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Name: MASTERTEK SOLUTIONS LIMITED
MASTERTEK SOLUTIONS LTD
Address: 19 FERRERS AVENUE, WEST DRAYTON, ENGLAND, UB7 7AA
Incorporation Date: 2011-08-26

Company status: Dissolved


Company Documents

date name form type
2020-02-18 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-01-04 APPOINTMENT TERMINATED, SECRETARY MARCO GNAULATI TM02
2019-11-21 APPLICATION FOR STRIKING-OFF DS01
2019-09-09 CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES CS01
2019-09-04 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUNA LAVENDER PSC01
2019-09-04 CESSATION OF MARCO GUIDO ANTONIO GNAULATI AS A PSC PSC07
2019-08-09 31/03/19 TOTAL EXEMPTION FULL AA
2019-08-08 REGISTERED OFFICE CHANGED ON 08/08/2019 FROM8 MAGNOLIA WAYWOOBURN GREENHIGH WYCOMBEBUCKSHP10 0FE AD01
2019-08-07 PREVSHO FROM 31/08/2019 TO 31/03/2019 AA01
2019-05-21 31/08/18 TOTAL EXEMPTION FULL AA
2019-01-04 DIRECTOR APPOINTED MS SHARON ELIZABETH RICE AP01
2019-12-03 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-01-04 APPOINTMENT TERMINATED, DIRECTOR MARCO GNAULATI TM01
2019-01-04 DIRECTOR APPOINTED MRS BRUNA LINA TERESA LAVENDER AP01
2018-09-06 CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES CS01
2018-05-30 31/08/17 TOTAL EXEMPTION FULL AA
2017-08-29 CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES CS01
2017-06-06 31/08/16 TOTAL EXEMPTION SMALL AA
2016-05-06 31/08/15 TOTAL EXEMPTION SMALL AA
2016-08-26 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES CS01
2015-09-21 26/08/15 FULL LIST AR01
2015-05-18 31/08/14 TOTAL EXEMPTION SMALL AA
2014-09-05 26/08/14 FULL LIST AR01
2014-05-28 31/08/13 TOTAL EXEMPTION SMALL AA
2013-09-05 26/08/13 FULL LIST AR01
2013-06-03 31/08/12 TOTAL EXEMPTION SMALL AA
2012-08-30 26/08/12 FULL LIST AR01
2011-08-26 CERTIFICATE OF INCORPORATIONGENERAL COMPANY DETAILS & STATEMENTS OF;OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-08-31 21:49:41