CompaniesInTheUK

MASTERTECH NEW LIMITED

Company number 05493321 ·

Dissolved

115 filings

Date Filing
4 Nov 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
4 Nov 2025 Final Gazette dissolved via voluntary strike-off View document
19 Aug 2025 First Gazette notice for voluntary strike-off View document
19 Aug 2025 First Gazette notice for voluntary strike-off · 1 page View document
11 Aug 2025 Termination of appointment of Giuseppina Iaria as a director on 2025-08-11 · 1 page View document
11 Aug 2025 Cessation of Giuseppina Iaria as a person with significant control on 2025-08-11 · 1 page View document
11 Aug 2025 Application to strike the company off the register · 1 page View document
14 Mar 2025 Accounts for a dormant company made up to 2024-06-30 · 2 pages View document
11 Nov 2024 Confirmation statement made on 2024-10-25 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
20 Nov 2023 Change of details for Mr Francesco Carosiello as a person with significant control on 2023-11-20 · 2 pages View document
20 Nov 2023 Director's details changed for Mr Francesco Carosiello on 2023-11-20 · 2 pages View document
20 Nov 2023 Director's details changed for Ms Giuseppina Iaria on 2023-11-20 · 2 pages View document
20 Nov 2023 Change of details for Ms Giuseppina Iaria as a person with significant control on 2023-11-20 · 2 pages View document
20 Nov 2023 Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 2023-11-20 · 1 page View document
7 Nov 2023 Confirmation statement made on 2023-10-25 with no updates · 3 pages View document
30 Oct 2023 Accounts for a dormant company made up to 2023-06-30 · 2 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
20 Jun 2023 Notification of Giuseppina Iaria as a person with significant control on 2023-06-20 · 2 pages View document
20 Jun 2023 Appointment of Ms Giuseppina Iaria as a director on 2023-06-20 · 2 pages View document
5 Apr 2023 Total exemption full accounts made up to 2022-06-30 · 8 pages View document
1 Nov 2022 Confirmation statement made on 2022-10-25 with no updates · 3 pages View document
26 Apr 2022 Accounts for a dormant company made up to 2021-06-30 View document
25 Oct 2021 Confirmation statement made on 2021-10-25 with no updates · 3 pages View document
20 Jun 2021 Accounts for a dormant company made up to 2020-06-30 · 5 pages View document
20 Aug 2020 REGISTERED OFFICE CHANGED ON 20/08/2020 FROM 190 CHISWICK HIGH ROAD LONDON W4 1PP ENGLAND View document
13 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
11 Aug 2020 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES View document
11 Aug 2020 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES View document
11 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
11 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
11 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
11 Aug 2020 Annual accounts, small company total exemption, made up to 30 June 2015 View document
11 Aug 2020 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES View document
11 Aug 2020 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES View document
11 Aug 2020 Annual return made up to 25 October 2015 with full list of shareholders View document
11 Aug 2020 COMPANY RESTORED ON 11/08/2020 View document
30 Aug 2016 STRUCK OFF AND DISSOLVED View document
13 Jun 2016 APPOINTMENT TERMINATED, SECRETARY CORPORO LIMITED View document
13 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON CURRAN View document
11 Feb 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
19 Jan 2016 FIRST GAZETTE View document
15 Jul 2015 DISS40 (DISS40(SOAD)) View document
14 Jul 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
7 Jul 2015 FIRST GAZETTE View document
25 Mar 2015 REGISTERED OFFICE CHANGED ON 25/03/2015 FROM C/O C/O FLYING FORMATIONS 222 REGENT STREET LIBERTY HOUSE LONDON W1B 5TR View document
21 Nov 2014 DIRECTOR APPOINTED MR SIMON JOSEPH CURRAN View document
21 Nov 2014 DIRECTOR APPOINTED MR SIMON JOSEPH CURRAN View document
21 Nov 2014 Annual return made up to 25 October 2014 with full list of shareholders View document
21 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR JENNIFER WESTMORELAND View document
21 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR JENNIFER WESTMORELAND View document
21 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR JENNIFER WESTMORELAND View document
28 Aug 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM C/O FLYING FORMATIONS LTD 222 REGENT STREET LONDON W1B 5TR ENGLAND View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
24 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
28 Jan 2014 REGISTERED OFFICE CHANGED ON 28/01/2014 FROM 368 SUITE 2 LANSDOWNE ROW LONDON W1J 6HL View document
13 Jan 2014 Annual return made up to 13 January 2014 with full list of shareholders View document
8 Jan 2014 14/12/13 STATEMENT OF CAPITAL GBP 61744002 View document
10 Dec 2013 DIRECTOR APPOINTED MR FRANCESCO CAROSIELLO View document
9 Jul 2013 Annual return made up to 28 June 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
6 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
23 May 2012 DIRECTOR APPOINTED MRS JENNIFER ELIZABETH WESTMORELAND View document
23 May 2012 Annual return made up to 23 May 2012 with full list of shareholders View document
22 May 2012 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SCOTT View document
14 May 2012 Annual return made up to 11 May 2012 with full list of shareholders View document
11 May 2012 DIRECTOR APPOINTED MRS JACQUELINE MARSHA SCOTT View document
11 May 2012 REGISTERED OFFICE CHANGED ON 11/05/2012 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2RE UNITED KINGDOM View document
11 May 2012 CORPORATE SECRETARY APPOINTED CORPORO LIMITED View document
11 May 2012 APPOINTMENT TERMINATED, DIRECTOR CRISTINA CIOBANU View document
21 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
2 Mar 2012 REGISTERED OFFICE CHANGED ON 02/03/2012 FROM OFFICE 32 30 WOBURN PLACE, BOOMSBURY LONDON LONDON WC1H 0JR UNITED KINGDOM View document
27 Feb 2012 Annual return made up to 27 February 2012 with full list of shareholders View document
7 Feb 2012 DISS40 (DISS40(SOAD)) View document
6 Feb 2012 Annual return made up to 28 June 2011 with full list of shareholders View document
6 Feb 2012 DIRECTOR APPOINTED CRISTINA CIOBANU View document
6 Feb 2012 DIRECTOR APPOINTED CRISTINA CIOBANU View document
5 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR FRANCESCO CAROSIELLO View document
21 Jan 2012 DIRECTOR APPOINTED FRANCESCO CAROSIELLO View document
12 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR CRISTINA CIOBANU View document
12 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR CRISTINA CIOBANU View document
25 Oct 2011 FIRST GAZETTE View document
21 Jun 2011 ADOPT ARTICLES 15/05/2011 View document
30 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
16 Mar 2011 REGISTERED OFFICE CHANGED ON 16/03/2011 FROM THIRD FLOOR 15 POLAND STREET LONDON LONDON W1F 8QE UNITED KINGDOM View document
10 Feb 2011 REGISTERED OFFICE CHANGED ON 10/02/2011 FROM OFFICE 32 30 WOBURN PLACE BLOOMSBURY LONDON WC1H 0JR View document
5 Feb 2011 DISS40 (DISS40(SOAD)) View document
2 Feb 2011 DIRECTOR APPOINTED MISS CRISTINA CIOBANU View document
2 Feb 2011 Annual return made up to 28 June 2010 with full list of shareholders View document
19 Jan 2011 REGISTERED OFFICE CHANGED ON 19/01/2011 FROM THIRD FLOOR 15 POLAND STREET LONDON W1F 8QE View document
19 Jan 2011 DIRECTOR APPOINTED CRISTINA CIOBANU View document
26 Oct 2010 FIRST GAZETTE View document
30 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR ROAR GANGDAL View document
30 Jun 2010 APPOINTMENT TERMINATED, SECRETARY POLAND SECRETARIES LIMITED View document
19 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
8 Jul 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS View document
21 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
9 Jul 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS View document
5 Oct 2007 COMPANY NAME CHANGED WINS WHO DARES LIMITED CERTIFICATE ISSUED ON 05/10/07 View document
20 Aug 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS View document
13 Aug 2007 SECRETARY RESIGNED View document
13 Aug 2007 NEW SECRETARY APPOINTED View document
2 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
25 May 2007 NEW DIRECTOR APPOINTED View document
19 Apr 2007 DIRECTOR RESIGNED View document
2 Apr 2007 SECRETARY'S PARTICULARS CHANGED View document
2 Apr 2007 REGISTERED OFFICE CHANGED ON 02/04/07 FROM: THIRD FLOOR 55 GOWER STREET LONDON WC1E 6HQ View document
16 Jan 2007 NEW SECRETARY APPOINTED View document
16 Jan 2007 NEW DIRECTOR APPOINTED View document
6 Dec 2006 SECRETARY RESIGNED View document
6 Dec 2006 DIRECTOR RESIGNED View document
2 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
11 Jul 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS View document
28 Jun 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document