MASTERCAD CONSULTING LTD

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DateDescription
08/07/208 July 2020 EXTRAORDINARY RESOLUTION TO WIND UP

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08/07/208 July 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/07/208 July 2020 REGISTERED OFFICE CHANGED ON 08/07/2020 FROM 62 ENFIELD ROAD COVENTRY CV2 4DB ENGLAND

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08/07/208 July 2020 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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06/06/196 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MAKSYMILIAN WOZNIAK / 06/06/2019

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06/06/196 June 2019 PSC'S CHANGE OF PARTICULARS / MR MAKSYMILIAN WOZNIAK / 06/06/2019

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06/06/196 June 2019 REGISTERED OFFICE CHANGED ON 06/06/2019 FROM 5 IVYBRIDGE ROAD COVENTRY CV3 5PF ENGLAND

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES

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

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14/12/1814 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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13/12/1713 December 2017 REGISTERED OFFICE CHANGED ON 13/12/2017 FROM 61 CECILY ROAD COVENTRY CV3 5JZ ENGLAND

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13/12/1713 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MAKSYMILIAN WOZNIAK / 11/12/2017

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13/12/1713 December 2017 SECRETARY'S CHANGE OF PARTICULARS / MAKSYMILIAN WOZNIAK / 11/12/2017

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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18/12/1618 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/11/1628 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MAKSYMILIAN WOZNIAK / 15/11/2016

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28/11/1628 November 2016 SECRETARY'S CHANGE OF PARTICULARS / MAKSYMILIAN WOZNIAK / 15/11/2016

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28/11/1628 November 2016 REGISTERED OFFICE CHANGED ON 28/11/2016 FROM 47 SEEDFIELD CROFT COVENTRY CV3 5HU ENGLAND

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04/04/164 April 2016 Annual return made up to 24 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/11/155 November 2015 31/03/15 TOTAL EXEMPTION FULL

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07/09/157 September 2015 REGISTERED OFFICE CHANGED ON 07/09/2015 FROM 72 IVYBRIDGE ROAD COVENTRY CV3 5PH

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07/09/157 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MAKSYMILIAN WOZNIAK / 01/09/2015

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01/05/151 May 2015 Annual return made up to 24 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/03/1424 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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