NUMASTERS.COM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/09/1423 September 2014 | STRUCK OFF AND DISSOLVED |
| 10/06/1410 June 2014 | FIRST GAZETTE |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 24/09/1324 September 2013 | PREVSHO FROM 29/11/2012 TO 28/11/2012 |
| 28/08/1328 August 2013 | PREVSHO FROM 30/11/2012 TO 29/11/2012 |
| 12/02/1312 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 27/09/1227 September 2012 | PREVSHO FROM 31/12/2011 TO 30/11/2011 |
| 20/02/1220 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/03/117 March 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/06/1015 June 2010 | FIRST GAZETTE |
| 17/02/1017 February 2010 | DISS40 (DISS40(SOAD)) |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CADDY / 03/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVIS / 03/02/2010 |
| 16/02/1016 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 28/05/0928 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVIS / 28/05/2009 |
| 05/03/095 March 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 31 December 2006 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED DIRECTOR LAURENCE DAVIS |
| 17/02/0917 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVIS / 01/02/2009 |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED SECRETARY LAURENCE DAVIS |
| 27/08/0827 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVIS / 03/02/2008 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 16/05/0316 May 2003 | NEW SECRETARY APPOINTED |
| 16/05/0316 May 2003 | REGISTERED OFFICE CHANGED ON 16/05/03 FROM: G OFFICE CHANGED 16/05/03 25 HARLEY STREET LONDON W1G 9BR |
| 16/05/0316 May 2003 | SECRETARY RESIGNED |
| 19/02/0319 February 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 18/02/0218 February 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 29/10/0129 October 2001 | SECRETARY'S PARTICULARS CHANGED |
| 22/06/0122 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 16/03/0116 March 2001 | S-DIV 11/01/01 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/03/0116 March 2001 | VARYING SHARE RIGHTS AND NAMES 11/01/01 |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | NEW SECRETARY APPOINTED |
| 09/03/019 March 2001 | � NC 100/50000 11/01/01 |
| 09/03/019 March 2001 | NC INC ALREADY ADJUSTED 11/01/01 |
| 09/03/019 March 2001 | SECRETARY RESIGNED |
| 09/03/019 March 2001 | DIRECTOR RESIGNED |
| 31/08/0031 August 2000 | LOCATION OF REGISTER OF MEMBERS |
| 31/08/0031 August 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: G OFFICE CHANGED 31/08/00 104A PARK STREET LONDON W1Y 3RJ |
| 15/04/0015 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 18/01/0018 January 2000 | COMPANY NAME CHANGED THE NEW MASTERS LIMITED CERTIFICATE ISSUED ON 19/01/00 |
| 03/12/993 December 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 |
| 26/11/9926 November 1999 | SECRETARY RESIGNED |
| 26/11/9926 November 1999 | NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | REGISTERED OFFICE CHANGED ON 26/11/99 FROM: G OFFICE CHANGED 26/11/99 104A PARK STREET LONDON W1Y 3RJ |
| 26/11/9926 November 1999 | DIRECTOR RESIGNED |
| 25/06/9925 June 1999 | REGISTERED OFFICE CHANGED ON 25/06/99 FROM: G OFFICE CHANGED 25/06/99 16 ST JOHN STREET LONDON EC1M 4AY |
| 04/02/994 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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