MASTERLINK MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/05/108 May 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/02/108 February 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 30/10/0930 October 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2009 |
| 01/05/091 May 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2009 |
| 04/11/084 November 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2008 |
| 28/04/0828 April 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2008:AMENDING FORM |
| 19/11/0719 November 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 01/06/071 June 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 01/06/071 June 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 04/05/074 May 2007 | REGISTERED OFFICE CHANGED ON 04/05/07 FROM: C/0 ROTHMAN PANTALL & CO CLAREVILLE HOUSE 26-27 OXENDON STREET LONDON SW1Y 4EP |
| 22/11/0622 November 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 15/05/0615 May 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 14/11/0514 November 2005 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 22/10/0422 October 2004 | ADMINISTRATION TO CVL |
| 28/09/0428 September 2004 | RESULT OF MEETING OF CREDITORS |
| 13/09/0413 September 2004 | REGISTERED OFFICE CHANGED ON 13/09/04 FROM: 4TH FLOOR SAINT APLPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH |
| 09/09/049 September 2004 | STATEMENT OF PROPOSALS |
| 23/08/0423 August 2004 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 02/08/042 August 2004 | APPOINTMENT OF ADMINISTRATOR |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 09/10/039 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0311 September 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 25/06/0225 June 2002 | S80A AUTH TO ALLOT SEC 30/07/01 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 09/07/019 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/006 September 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 30/05/0030 May 2000 | STRIKE-OFF ACTION DISCONTINUED |
| 25/05/0025 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0025 May 2000 | RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | FIRST GAZETTE |
| 05/01/995 January 1999 | RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS |
| 27/05/9827 May 1998 | REGISTERED OFFICE CHANGED ON 27/05/98 FROM: 27-31 BLANDFORD STREET LONDON W1H 3AD |
| 26/11/9726 November 1997 | ADOPT MEM AND ARTS 20/10/97 |
| 26/11/9726 November 1997 | REDESIGNATE SHARES 20/10/97 |
| 26/11/9726 November 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/10/97 |
| 18/11/9718 November 1997 | POS 20/10/97 |
| 23/10/9723 October 1997 | NEW SECRETARY APPOINTED |
| 23/10/9723 October 1997 | NEW DIRECTOR APPOINTED |
| 23/10/9723 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9723 October 1997 | SECRETARY RESIGNED |
| 03/10/973 October 1997 | ALTER MEM AND ARTS 05/09/97 |
| 03/10/973 October 1997 | Resolutions |
| 03/10/973 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/10/973 October 1997 | NEW DIRECTOR APPOINTED |
| 03/10/973 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/973 October 1997 | SECRETARY RESIGNED |
| 03/10/973 October 1997 | DIRECTOR RESIGNED |
| 29/09/9729 September 1997 | COMPANY NAME CHANGED SPENPACE LIMITED CERTIFICATE ISSUED ON 30/09/97 |
| 17/09/9717 September 1997 | REGISTERED OFFICE CHANGED ON 17/09/97 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 03/09/973 September 1997 | Incorporation |
| 03/09/973 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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