CompaniesInTheUK

MASTERCARD SERVICES LIMITED

Company number 07441825 ·

Dissolved

76 filings

Date Filing
13 Oct 2020 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
9 Jun 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
27 May 2020 APPLICATION FOR STRIKING-OFF View document
28 Nov 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES View document
20 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR JUSTIN GODDARD View document
15 Nov 2019 REDUCE ISSUED CAPITAL 14/11/2019 View document
15 Nov 2019 SOLVENCY STATEMENT DATED 14/11/19 View document
15 Nov 2019 STATEMENT BY DIRECTORS View document
15 Nov 2019 15/11/19 STATEMENT OF CAPITAL GBP 1.00 View document
23 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
30 May 2019 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BERGER View document
30 May 2019 DIRECTOR APPOINTED SCARLET PEREIRA View document
30 Nov 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES View document
5 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
25 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / ALFRED KAMANJA KIBE / 04/06/2018 View document
13 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR JOSEPH HALPRIN View document
13 Jun 2018 DIRECTOR APPOINTED ALFRED KAMANJA KIBE View document
13 Jun 2018 DIRECTOR APPOINTED PAUL DEVIN CORR View document
13 Jun 2018 DIRECTOR APPOINTED JUSTIN STUART GODDARD View document
20 Nov 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES View document
5 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
4 May 2017 APPOINTMENT TERMINATED, DIRECTOR CATHERINE MCCAUL View document
29 Nov 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES View document
12 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
16 Sep 2016 16/09/16 STATEMENT OF CAPITAL GBP 50000 View document
16 Sep 2016 REDUCE ISSUED CAPITAL 14/09/2016 View document
16 Sep 2016 STATEMENT BY DIRECTORS View document
16 Sep 2016 SOLVENCY STATEMENT DATED 14/09/16 View document
9 Dec 2015 Annual return made up to 16 November 2015 with full list of shareholders View document
26 Oct 2015 SECRETARY APPOINTED MR. JOHN SPENCER MCLAREN View document
26 Oct 2015 APPOINTMENT TERMINATED, SECRETARY HEMAL PAREKH View document
15 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
4 Dec 2014 REGISTERED OFFICE CHANGED ON 04/12/2014 FROM WORLDWIDE HOUSE THORPE WOOD PETERBOROUGH CAMBRIDGESHIRE PE3 6SB View document
19 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MCCAUL / 16/11/2014 View document
19 Nov 2014 Annual return made up to 16 November 2014 with full list of shareholders View document
11 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
22 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MCCAUL / 21/05/2014 View document
13 May 2014 DIRECTOR APPOINTED CATHERINE MCCAUL View document
12 May 2014 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MURPHY View document
20 Nov 2013 Annual return made up to 16 November 2013 with full list of shareholders View document
30 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
20 May 2013 SECOND FILING FOR FORM TM02 View document
20 May 2013 SECOND FILING FOR FORM TM01 View document
8 May 2013 SECRETARY APPOINTED HEMAL PAREKH View document
8 May 2013 APPOINTMENT TERMINATED, SECRETARY DANIEL O'SULLIVAN View document
8 May 2013 APPOINTMENT TERMINATED, DIRECTOR BART GOLDSTEIN View document
8 May 2013 DIRECTOR APPOINTED JOSEPH RICKARD HALPRIN View document
21 Jan 2013 16/11/11 FULL LIST AMEND View document
11 Dec 2012 Annual return made up to 16 November 2012 with full list of shareholders View document
10 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BERGER / 30/03/2011 View document
10 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BERGER / 30/03/2011 View document
10 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HENRY MURPHY / 01/12/2010 View document
10 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / BART SCOTT GOLDSTEIN / 30/03/2011 View document
10 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / BART SCOTT GOLDSTEIN / 01/07/2012 View document
7 Dec 2012 SECRETARY'S CHANGE OF PARTICULARS / DANIEL BRIAN O'SULLIVAN / 01/12/2010 View document
24 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 · 15 pages View document
12 Mar 2012 REGISTERED OFFICE CHANGED ON 12/03/2012 FROM, MASTERCARD WORLDWIDE 10 UPPER BANK STREET, LONDON, E14 5NP View document
24 Jan 2012 Annual return made up to 16 November 2011 with full list of shareholders View document
4 May 2011 14/04/11 STATEMENT OF CAPITAL GBP 145000001 View document
13 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR NOAH HANFT View document
13 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR LAURA KELLY View document
13 Apr 2011 DIRECTOR APPOINTED TIMOTHY BERGER View document
13 Apr 2011 DIRECTOR APPOINTED BART GOLDSTEIN View document
7 Dec 2010 DIRECTOR APPOINTED LAURA JESSNER KELLY View document
6 Dec 2010 ARTICLES OF ASSOCIATION View document
3 Dec 2010 SECRETARY APPOINTED DANIEL BRIAN O'SULLIVAN View document
3 Dec 2010 APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED View document
3 Dec 2010 COMPANY NAME CHANGED ZEBRACOURT LIMITED CERTIFICATE ISSUED ON 03/12/10 View document
3 Dec 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
3 Dec 2010 REGISTERED OFFICE CHANGED ON 03/12/2010 FROM, PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE, LONDON, EC4R 2RU, UNITED KINGDOM View document
3 Dec 2010 CURREXT FROM 30/11/2011 TO 31/12/2011 View document
3 Dec 2010 DIRECTOR APPOINTED TIMOTHY HENRY MURPHY · 3 pages View document
3 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY View document
3 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN PUDGE View document
3 Dec 2010 DIRECTOR APPOINTED NOAH JONATHAN HANFT View document
16 Nov 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document