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MASTERDRIVE LIMITED

Company number 00240290

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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)
24 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2013 DS01 Application to strike the company off the register
20 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
Statement of capital on 2013-02-20
  • GBP 7,500
05 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
23 Nov 2011 AD01 Registered office address changed from Burystead Court Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8nd England on 23 November 2011
21 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Sep 2011 TM01 Termination of appointment of Steven Mark Durrant as a director on 31 August 2011
06 Sep 2011 AP01 Appointment of Mr Brent Russell Kelvin May as a director on 31 August 2011
16 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
22 Dec 2010 TM02 Termination of appointment of Paul Maxted as a secretary
29 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Feb 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Steven Mark Durrant on 14 December 2009
31 Oct 2009 AA Full accounts made up to 31 December 2008
11 Feb 2009 363a Return made up to 07/02/09; full list of members
02 Nov 2008 AA Full accounts made up to 31 December 2007
26 Feb 2008 363a Return made up to 07/02/08; full list of members
25 Feb 2008 287 Registered office changed on 25/02/2008 from tongwell milton keynes MK15 8BA
31 Oct 2007 AA Full accounts made up to 31 December 2006
15 Mar 2007 363s Return made up to 07/02/07; full list of members
15 Mar 2007 363(287) Registered office changed on 15/03/07
04 Nov 2006 AA Full accounts made up to 31 December 2005
10 Oct 2006 288b Director resigned