MASTERCARD SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/10/2013 October 2020 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/06/209 June 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/05/2027 May 2020 | APPLICATION FOR STRIKING-OFF |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES |
| 20/11/1920 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN GODDARD |
| 15/11/1915 November 2019 | REDUCE ISSUED CAPITAL 14/11/2019 |
| 15/11/1915 November 2019 | SOLVENCY STATEMENT DATED 14/11/19 |
| 15/11/1915 November 2019 | STATEMENT BY DIRECTORS |
| 15/11/1915 November 2019 | 15/11/19 STATEMENT OF CAPITAL GBP 1.00 |
| 23/09/1923 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BERGER |
| 30/05/1930 May 2019 | DIRECTOR APPOINTED SCARLET PEREIRA |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/06/1825 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED KAMANJA KIBE / 04/06/2018 |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HALPRIN |
| 13/06/1813 June 2018 | DIRECTOR APPOINTED ALFRED KAMANJA KIBE |
| 13/06/1813 June 2018 | DIRECTOR APPOINTED PAUL DEVIN CORR |
| 13/06/1813 June 2018 | DIRECTOR APPOINTED JUSTIN STUART GODDARD |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MCCAUL |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/09/1616 September 2016 | 16/09/16 STATEMENT OF CAPITAL GBP 50000 |
| 16/09/1616 September 2016 | REDUCE ISSUED CAPITAL 14/09/2016 |
| 16/09/1616 September 2016 | STATEMENT BY DIRECTORS |
| 16/09/1616 September 2016 | SOLVENCY STATEMENT DATED 14/09/16 |
| 09/12/159 December 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 26/10/1526 October 2015 | SECRETARY APPOINTED MR. JOHN SPENCER MCLAREN |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, SECRETARY HEMAL PAREKH |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/12/144 December 2014 | REGISTERED OFFICE CHANGED ON 04/12/2014 FROM WORLDWIDE HOUSE THORPE WOOD PETERBOROUGH CAMBRIDGESHIRE PE3 6SB |
| 19/11/1419 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MCCAUL / 16/11/2014 |
| 19/11/1419 November 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 11/06/1411 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/05/1422 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MCCAUL / 21/05/2014 |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED CATHERINE MCCAUL |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MURPHY |
| 20/11/1320 November 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 30/07/1330 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/05/1320 May 2013 | SECOND FILING FOR FORM TM02 |
| 20/05/1320 May 2013 | SECOND FILING FOR FORM TM01 |
| 08/05/138 May 2013 | SECRETARY APPOINTED HEMAL PAREKH |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, SECRETARY DANIEL O'SULLIVAN |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR BART GOLDSTEIN |
| 08/05/138 May 2013 | DIRECTOR APPOINTED JOSEPH RICKARD HALPRIN |
| 21/01/1321 January 2013 | 16/11/11 FULL LIST AMEND |
| 11/12/1211 December 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 10/12/1210 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BERGER / 30/03/2011 |
| 10/12/1210 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BERGER / 30/03/2011 |
| 10/12/1210 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HENRY MURPHY / 01/12/2010 |
| 10/12/1210 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BART SCOTT GOLDSTEIN / 30/03/2011 |
| 10/12/1210 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BART SCOTT GOLDSTEIN / 01/07/2012 |
| 07/12/127 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL BRIAN O'SULLIVAN / 01/12/2010 |
| 24/08/1224 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/03/1212 March 2012 | REGISTERED OFFICE CHANGED ON 12/03/2012 FROM, MASTERCARD WORLDWIDE 10 UPPER BANK STREET, LONDON, E14 5NP |
| 24/01/1224 January 2012 | Annual return made up to 16 November 2011 with full list of shareholders |
| 04/05/114 May 2011 | 14/04/11 STATEMENT OF CAPITAL GBP 145000001 |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NOAH HANFT |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR LAURA KELLY |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED TIMOTHY BERGER |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED BART GOLDSTEIN |
| 07/12/107 December 2010 | DIRECTOR APPOINTED LAURA JESSNER KELLY |
| 06/12/106 December 2010 | ARTICLES OF ASSOCIATION |
| 03/12/103 December 2010 | SECRETARY APPOINTED DANIEL BRIAN O'SULLIVAN |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 03/12/103 December 2010 | COMPANY NAME CHANGED ZEBRACOURT LIMITED CERTIFICATE ISSUED ON 03/12/10 |
| 03/12/103 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/12/103 December 2010 | REGISTERED OFFICE CHANGED ON 03/12/2010 FROM, PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE, LONDON, EC4R 2RU, UNITED KINGDOM |
| 03/12/103 December 2010 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 03/12/103 December 2010 | DIRECTOR APPOINTED TIMOTHY HENRY MURPHY |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN PUDGE |
| 03/12/103 December 2010 | DIRECTOR APPOINTED NOAH JONATHAN HANFT |
| 16/11/1016 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company