MASTERTEK SOLUTIONS LIMITED

Company Documents

DateDescription
03/12/193 December 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/11/1921 November 2019 APPLICATION FOR STRIKING-OFF

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES

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04/09/194 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUNA LAVENDER

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04/09/194 September 2019 CESSATION OF MARCO GUIDO ANTONIO GNAULATI AS A PSC

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09/08/199 August 2019 31/03/19 TOTAL EXEMPTION FULL

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08/08/198 August 2019 REGISTERED OFFICE CHANGED ON 08/08/2019 FROM 8 MAGNOLIA WAY WOOBURN GREEN HIGH WYCOMBE BUCKS HP10 0FE

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07/08/197 August 2019 PREVSHO FROM 31/08/2019 TO 31/03/2019

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21/05/1921 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/01/194 January 2019 APPOINTMENT TERMINATED, SECRETARY MARCO GNAULATI

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04/01/194 January 2019 DIRECTOR APPOINTED MS SHARON ELIZABETH RICE

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04/01/194 January 2019 DIRECTOR APPOINTED MRS BRUNA LINA TERESA LAVENDER

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04/01/194 January 2019 APPOINTMENT TERMINATED, DIRECTOR MARCO GNAULATI

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/05/1830 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES

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06/06/176 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES

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06/05/166 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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21/09/1521 September 2015 Annual return made up to 26 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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18/05/1518 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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05/09/145 September 2014 Annual return made up to 26 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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05/09/135 September 2013 Annual return made up to 26 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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03/06/133 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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30/08/1230 August 2012 Annual return made up to 26 August 2012 with full list of shareholders

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26/08/1126 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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