MUSTERASSET LIMITED

Company Documents

DateDescription
23/07/1323 July 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/04/139 April 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/03/1326 March 2013 APPLICATION FOR STRIKING-OFF

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26/10/1226 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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25/10/1225 October 2012 Annual return made up to 4 October 2012 with full list of shareholders

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17/07/1217 July 2012 APPOINTMENT TERMINATED, SECRETARY EDNA NINO

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/10/1131 October 2011 Annual return made up to 4 October 2011 with full list of shareholders

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05/09/115 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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09/12/109 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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16/11/1016 November 2010 Annual return made up to 4 October 2010 with full list of shareholders

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07/01/107 January 2010 Annual return made up to 4 October 2009 with full list of shareholders

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28/10/0928 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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18/12/0818 December 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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31/10/0731 October 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS

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14/08/0714 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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12/01/0712 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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28/11/0628 November 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS

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29/11/0529 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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25/10/0525 October 2005 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS

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08/06/058 June 2005 REGISTERED OFFICE CHANGED ON 08/06/05 FROM:
1 KNIGHTRIDER COURT
LONDON
EC4V 5JU

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09/11/049 November 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS

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07/06/047 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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23/10/0323 October 2003 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS

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09/10/039 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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09/01/039 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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07/11/027 November 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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01/11/021 November 2002 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS

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22/10/0222 October 2002 DELIVERY EXT'D 3 MTH 31/03/02

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11/09/0211 September 2002 S366A DISP HOLDING AGM 07/08/02

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05/04/025 April 2002 DIRECTOR RESIGNED

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05/04/025 April 2002 NEW DIRECTOR APPOINTED

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02/11/012 November 2001 RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS

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14/08/0114 August 2001 NEW DIRECTOR APPOINTED

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14/08/0114 August 2001 NEW DIRECTOR APPOINTED

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19/07/0119 July 2001 NEW SECRETARY APPOINTED

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19/07/0119 July 2001 SECRETARY RESIGNED

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24/04/0124 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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24/04/0124 April 2001 EXEMPTION FROM APPOINTING AUDITORS

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24/04/0124 April 2001 EXEMPTION FROM APPOINTING AUDITORS

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24/04/0124 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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20/12/0020 December 2000 REGISTERED OFFICE CHANGED ON 20/12/00 FROM:
4TH FLOOR
50 HANS CRESCENT
LONDON
SW1X 0NB

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22/11/0022 November 2000 RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS

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07/11/007 November 2000 DIRECTOR RESIGNED

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04/05/004 May 2000 DIRECTOR'S PARTICULARS CHANGED

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27/03/0027 March 2000 EXEMPTION FROM APPOINTING AUDITORS 31/01/00

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27/03/0027 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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15/11/9915 November 1999 RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS

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16/12/9816 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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16/12/9816 December 1998 EXEMPTION FROM APPOINTING AUDITORS 14/12/98

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10/11/9810 November 1998 RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS

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20/10/9820 October 1998 NEW DIRECTOR APPOINTED

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20/10/9820 October 1998 DIRECTOR RESIGNED

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11/09/9811 September 1998 DIRECTOR RESIGNED

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03/09/983 September 1998 NEW DIRECTOR APPOINTED

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10/07/9810 July 1998 DIRECTOR RESIGNED

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18/06/9818 June 1998 NEW DIRECTOR APPOINTED

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19/12/9719 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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19/12/9719 December 1997 EXEMPTION FROM APPOINTING AUDITORS 12/12/97

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05/11/975 November 1997 RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS

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28/10/9628 October 1996 RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS

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09/05/969 May 1996 EXEMPTION FROM APPOINTING AUDITORS 15/04/96

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09/05/969 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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09/11/959 November 1995 RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS

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28/09/9528 September 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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23/11/9423 November 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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30/10/9430 October 1994 RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS

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30/10/9430 October 1994

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02/02/942 February 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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15/10/9315 October 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/10/9315 October 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/10/9315 October 1993 DIRECTOR RESIGNED

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15/10/9315 October 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/10/9315 October 1993 DIRECTOR RESIGNED

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15/10/9315 October 1993 DIRECTOR RESIGNED

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29/09/9329 September 1993

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29/09/9329 September 1993 RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS

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22/07/9322 July 1993

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22/07/9322 July 1993 SECRETARY'S PARTICULARS CHANGED

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11/11/9211 November 1992

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11/11/9211 November 1992

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11/11/9211 November 1992 REGISTERED OFFICE CHANGED ON 11/11/92

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11/11/9211 November 1992 DIRECTOR RESIGNED

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11/11/9211 November 1992 RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS

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19/05/9219 May 1992

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19/05/9219 May 1992 NEW DIRECTOR APPOINTED

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08/05/928 May 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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08/05/928 May 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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26/04/9226 April 1992

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26/04/9226 April 1992 NEW DIRECTOR APPOINTED

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26/11/9126 November 1991 REGISTERED OFFICE CHANGED ON 26/11/91

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26/11/9126 November 1991 RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS

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26/11/9126 November 1991

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25/10/9125 October 1991 REGISTERED OFFICE CHANGED ON 25/10/91 FROM:
SECOND FLOOR
59 KNIGHTSBRIDGE
LONDON
SW1X 7RA

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03/05/913 May 1991

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03/05/913 May 1991 RETURN MADE UP TO 04/10/90; NO CHANGE OF MEMBERS

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16/04/9116 April 1991 DIRECTOR'S PARTICULARS CHANGED

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11/04/9111 April 1991 NEW DIRECTOR APPOINTED

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06/03/916 March 1991 NEW DIRECTOR APPOINTED

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20/02/9120 February 1991 NEW DIRECTOR APPOINTED

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10/02/9110 February 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/12/9024 December 1990 EXEMPTION FROM APPOINTING AUDITORS 31/03/89

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24/12/9024 December 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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24/12/9024 December 1990 EXEMPTION FROM APPOINTING AUDITORS 31/03/90

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24/12/9024 December 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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27/07/9027 July 1990 DIRECTOR RESIGNED

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28/02/9028 February 1990 RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS

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14/08/8914 August 1989 NEW DIRECTOR APPOINTED

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04/07/894 July 1989 RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS

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22/05/8922 May 1989 NEW SECRETARY APPOINTED

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22/05/8922 May 1989 NEW DIRECTOR APPOINTED

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22/05/8922 May 1989 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/05/8922 May 1989 REGISTERED OFFICE CHANGED ON 22/05/89 FROM:
2ND FLOOR
59 KNIGHTSBRIDGE
LONDON
SW1X 7RA

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24/06/8824 June 1988 EXEMPTION FROM APPOINTING AUDITORS 310388

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24/06/8824 June 1988 NEW DIRECTOR APPOINTED

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24/06/8824 June 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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28/05/8728 May 1987 REGISTERED OFFICE CHANGED ON 28/05/87 FROM:
2 BACHES STREET
LONDON
N1 6EE

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28/05/8728 May 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/03/874 March 1987 CERTIFICATE OF INCORPORATION

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04/03/874 March 1987 CERTIFICATE OF INCORPORATION

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