MASTERLITH LIMITED

Company number 00978493

Date	Type	Description	View / Download
18 Nov 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Jul 2014	DS01	Application to strike the company off the register	(3 pages)
17 Jul 2014	TM01	Termination of appointment of Francois Jacques Pierre Golicheff as a director on 1 January 2010	(1 page)
13 Mar 2014	AD01	Registered office address changed from Cox & Wyman House Cardiff Road Reading Berkshire RG1 8EX on 13 March 2014	(1 page)
12 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders Statement of capital on 2013-07-12 GBP 60,000	(5 pages)
21 Jun 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
21 Aug 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(5 pages)
26 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
10 Nov 2011	AA	Total exemption full accounts made up to 31 March 2011	(4 pages)
27 Oct 2011	AP01	Appointment of Mr Matthew William Robson as a director	(2 pages)
02 Sep 2011	TM01	Termination of appointment of Michael Williams as a director	(2 pages)
22 Jul 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(5 pages)
04 Oct 2010	AA	Accounts made up to 31 March 2010	(15 pages)
29 Jul 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	(5 pages)
25 May 2010	AP01	Appointment of Mr Michael Owen Williams as a director	(2 pages)
25 May 2010	TM01	Termination of appointment of Derek Harris as a director	(1 page)
25 May 2010	TM02	Termination of appointment of Derek Harris as a secretary	(1 page)
13 May 2010	TM01	Termination of appointment of Pierre Catte as a director	(1 page)
13 May 2010	TM01	Termination of appointment of Matthew Robson as a director	(1 page)
04 Feb 2010	AA	Accounts made up to 31 March 2009	(17 pages)
03 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
03 Dec 2009	CC04	Statement of company's objects	(2 pages)
10 Nov 2009	TM01	Termination of appointment of Patrick Mcdonagh as a director	(1 page)
02 Nov 2009	TM01	Termination of appointment of Michael Taylor as a director	(2 pages)