MASTERCELL COMPUTER CONSULTANTS LIMITED

Name:	MASTERCELL COMPUTER CONSULTANTS LIMITED MASTERCELL COMPUTER CONSULTANTS LTD
Address:	WELLINGTON HOUSE 273-275 HIGH STREET, LONDON COLNEY, ST ALBANS, HERTFORDSHIRE, AL2 1HA
Incorporation Date:	1997-01-28

Company Documents

date	name	form type
2016-01-29	28/01/16 FULL LIST	AR01
2016-11-01	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2016-08-09	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2016-08-02	APPLICATION FOR STRIKING-OFF	DS01
2015-09-21	31/01/15 TOTAL EXEMPTION SMALL	AA
2015-04-20	28/01/15 FULL LIST	AR01
2014-01-28	28/01/14 FULL LIST	AR01
2014-07-07	31/01/14 TOTAL EXEMPTION SMALL	AA
2013-06-26	31/01/13 TOTAL EXEMPTION SMALL	AA
2013-02-07	28/01/13 FULL LIST	AR01
2012-03-28	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	MG02
2012-02-16	28/01/12 FULL LIST	AR01
2012-03-28	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	MG02
2012-03-28	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	MG02
2012-10-05	31/01/12 TOTAL EXEMPTION SMALL	AA
2012-03-28	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	MG02
2012-03-13	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	MG02
2011-10-11	31/01/11 TOTAL EXEMPTION SMALL	AA
2011-02-11	28/01/11 FULL LIST	AR01
2010-02-04	DIRECTOR'S CHANGE OF PARTICULARS / SHERYL ANNE GRIFFIN / 04/02/2010	CH01
2010-10-04	31/01/10 TOTAL EXEMPTION SMALL	AA
2010-02-04	28/01/10 FULL LIST	AR01
2010-02-04	DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MARIA OSWELL JONES / 04/02/2010	CH01
2009-04-03	LOCATION OF DEBENTURE REGISTER	190
2009-04-03	RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS	363a
2009-10-07	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	MG01
2009-11-26	31/01/09 TOTAL EXEMPTION SMALL	AA
2009-04-03	REGISTERED OFFICE CHANGED ON 03/04/2009 FROMYORK HOUSE14 SALISBURY SQUAREOLD HATFIELDHERTFORDSHIREAL9 5AD	287
2009-04-02	LOCATION OF REGISTER OF MEMBERS	353
2008-10-14	31/01/08 TOTAL EXEMPTION SMALL	AA
2008-09-29	31/01/07 TOTAL EXEMPTION SMALL	AA
2008-04-01	RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS	363s
2007-03-02	RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS	363s
2006-09-26	RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS	363s
2006-12-05	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06	AA
2005-10-13	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05	AA
2005-01-28	RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS	363s
2004-03-17	RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS	363s
2004-05-08	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03	AA
2004-10-01	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04	AA
2003-07-15	RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS	363s
2002-04-23	RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS	363s
2002-12-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02	AA
2001-04-20	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00	AA
2001-04-20	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01	AA
2001-03-20	RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS	363s
2000-03-04	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99	AA
2000-07-06	RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS	363s
1999-12-16	SECRETARY RESIGNED;DIRECTOR RESIGNED	288b
1999-04-13	PARTICULARS OF MORTGAGE/CHARGE	395
1999-06-22	PARTICULARS OF MORTGAGE/CHARGE	395
1999-12-16	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
1999-02-19	RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS	363s
1998-11-16	RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS	363s
1998-11-16	NEW SECRETARY APPOINTED	288a
1998-11-17	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98	AA
1998-11-23	AD 31/01/98---------£ SI 2@1=2£ IC 2/4	88(2)R
1998-11-16	REGISTERED OFFICE CHANGED ON 16/11/98 FROM:WELLINGTON HOUSE273-275 HIGH STREETLONDON COLNEY ST ALBANSHERTFORDSHIRE AL2 1HA	287
1998-01-23	PARTICULARS OF MORTGAGE/CHARGE	395
1997-08-21	PARTICULARS OF MORTGAGE/CHARGE	395