MASTERDRIVE MANAGEMENT LIMITED

Company number 01026943

Date	Type	Description	View / Download
24 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 May 2013	DS01	Application to strike the company off the register	(3 pages)
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 1,000	(3 pages)
05 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
20 Feb 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	(3 pages)
23 Nov 2011	AD01	Registered office address changed from Burystead Court Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8nd on 23 November 2011	(1 page)
21 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
06 Sep 2011	AP01	Appointment of Mr Brent Russell Kelvin May as a director on 31 August 2011	(2 pages)
06 Sep 2011	TM01	Termination of appointment of Steven Mark Durrant as a director on 31 August 2011	(1 page)
16 Feb 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	(3 pages)
22 Dec 2010	TM02	Termination of appointment of Paul Maxted as a secretary	(1 page)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
09 Feb 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	(4 pages)
09 Feb 2010	CH01	Director's details changed for Steven Mark Durrant on 14 December 2009	(2 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(8 pages)
16 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
11 Feb 2009	363a	Return made up to 07/02/09; full list of members	(3 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(8 pages)
26 Feb 2008	363a	Return made up to 07/02/08; full list of members	(3 pages)
25 Feb 2008	353	Location of register of members	(1 page)
25 Feb 2008	287	Registered office changed on 25/02/2008 from tongwell milton keynes buckinghamshire MK15 8BA	(1 page)
25 Feb 2008	190	Location of debenture register	(1 page)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(8 pages)
16 Mar 2007	363s	Return made up to 07/02/07; full list of members	(6 pages)