MASTER ADVISER LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/01/1012 January 2010 | STRUCK OFF AND DISSOLVED |
| 06/10/096 October 2009 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM DRAGON COURT 27-29 MACKLIN STREET LONDON WC2B 5LX |
| 04/08/094 August 2009 | FIRST GAZETTE |
| 13/11/0813 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED SECRETARY PAUL GRANT |
| 21/08/0821 August 2008 | SECRETARY APPOINTED MRS JESSICA ETHEL QUINTON |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 19/08/0719 August 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 |
| 03/11/063 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/07/064 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 21/09/0521 September 2005 | AUDITOR'S RESIGNATION |
| 11/03/0511 March 2005 | AUDITOR'S RESIGNATION |
| 08/11/048 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/0329 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/11/0229 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/05/029 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0225 February 2002 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0111 December 2001 | SECRETARY RESIGNED |
| 11/12/0111 December 2001 | NEW SECRETARY APPOINTED |
| 30/08/0130 August 2001 | NC INC ALREADY ADJUSTED 25/06/01 |
| 30/08/0130 August 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/08/0121 August 2001 | � NC 1000/250000 25/06 |
| 07/07/017 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0129 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/08/004 August 2000 | NEW SECRETARY APPOINTED |
| 15/07/0015 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0011 July 2000 | REGISTERED OFFICE CHANGED ON 11/07/00 FROM: G OFFICE CHANGED 11/07/00 19-20 BOW STREET LONDON WC2E 7AW |
| 13/03/0013 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 08/05/998 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS |
| 27/05/9827 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/12/9719 December 1997 | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS |
| 23/07/9723 July 1997 | REGISTERED OFFICE CHANGED ON 23/07/97 FROM: G OFFICE CHANGED 23/07/97 21-24 COCKSPUR STREET LONDON SW1Y 5BN |
| 18/07/9718 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/11/968 November 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 |
| 26/10/9626 October 1996 | RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS |
| 16/06/9616 June 1996 | S366A DISP HOLDING AGM 30/05/96 |
| 16/06/9616 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 16/06/9616 June 1996 | S252 DISP LAYING ACC 30/05/96 |
| 16/06/9616 June 1996 | S386 DISP APP AUDS 30/05/96 |
| 02/01/962 January 1996 | RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS |
| 17/05/9517 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/9528 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 28/02/9528 February 1995 | |
| 28/02/9528 February 1995 | DIRECTOR RESIGNED |
| 09/02/959 February 1995 | COMPANY CERTNM CERTIFICATE ISSUED ON 09/02/95 |
| 09/02/959 February 1995 | COMPANY NAME CHANGED PEPMONTHLY LIMITED CERTIFICATE ISSUED ON 10/02/95 |
| 09/02/959 February 1995 | REGISTERED OFFICE CHANGED ON 09/02/95 FROM: G OFFICE CHANGED 09/02/95 23 ST.GABRIELS ROAD LONDON NW2 4DS |
| 20/12/9420 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/9420 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/9419 December 1994 | |
| 14/12/9414 December 1994 | |
| 01/11/941 November 1994 | Incorporation |
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