MAESTRO SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2423 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 23/04/2423 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 06/02/246 February 2024 | First Gazette notice for voluntary strike-off |
| 06/02/246 February 2024 | First Gazette notice for voluntary strike-off |
| 24/01/2424 January 2024 | Application to strike the company off the register |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-22 with no updates |
| 10/11/2310 November 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/03/2320 March 2023 | Micro company accounts made up to 2022-03-31 |
| 02/01/232 January 2023 | Confirmation statement made on 2022-12-22 with updates |
| 22/11/2222 November 2022 | Termination of appointment of Gary Thomas Francies as a director on 2022-11-21 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/12/2131 December 2021 | Micro company accounts made up to 2021-03-31 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-22 with no updates |
| 22/11/2122 November 2021 | Micro company accounts made up to 2020-03-31 |
| 24/06/2124 June 2021 | Compulsory strike-off action has been discontinued |
| 24/06/2124 June 2021 | Compulsory strike-off action has been discontinued |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/12/1827 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 22/12/1822 December 2018 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 30/05/1830 May 2018 | REGISTERED OFFICE CHANGED ON 30/05/2018 FROM JOHNSONS FARM CHEHAM ROAD BELLINGDON CHESHAM BUCKS HP25 2XW ENGLAND |
| 23/05/1823 May 2018 | REGISTERED OFFICE CHANGED ON 23/05/2018 FROM THE ANNEXE, GABLE HOUSE 40, HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ER |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 17/03/1817 March 2018 | DISS40 (DISS40(SOAD)) |
| 14/03/1814 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 13/03/1813 March 2018 | FIRST GAZETTE |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 22/12/1622 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/03/1630 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 08/01/168 January 2016 | Annual return made up to 24 December 2015 with full list of shareholders |
| 27/05/1527 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM NORFOLK HOUSE NORFOLK ROAD RICKMANSWORTH HERTS WD3 1RD |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/01/1512 January 2015 | Annual return made up to 24 December 2014 with full list of shareholders |
| 22/12/1422 December 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 15/01/1415 January 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/01/1324 January 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/01/126 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/01/117 January 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY THOMAS FRANCIES / 01/10/2009 |
| 09/01/109 January 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/01/089 January 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/04/0529 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/01/0126 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 05/01/995 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 07/01/987 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 06/01/986 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/01/976 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 06/01/976 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 09/01/969 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 30/11/9530 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 02/02/952 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 07/01/957 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 14/02/9414 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 14/02/9414 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 17/01/9317 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9317 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 22/12/9222 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 12/06/9212 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 27/01/9227 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 15/08/9115 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 15/08/9115 August 1991 | RETURN MADE UP TO 09/07/91; NO CHANGE OF MEMBERS |
| 07/08/917 August 1991 | STRIKE-OFF ACTION DISCONTINUED |
| 06/08/916 August 1991 | First Gazette notice for compulsory strike-off |
| 06/08/916 August 1991 | FIRST GAZETTE |
| 24/04/9024 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 24/04/9024 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 03/08/893 August 1989 | WD 26/07/89 AD 30/06/89--------- £ SI 900@1=900 £ IC 100/1000 |
| 28/07/8928 July 1989 | DIRECTOR RESIGNED |
| 31/05/8931 May 1989 | WD 16/05/89 AD 05/04/89--------- £ SI 98@1=98 £ IC 2/100 |
| 25/05/8925 May 1989 | NEW DIRECTOR APPOINTED |
| 06/02/896 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 06/02/896 February 1989 | RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS |
| 20/11/8720 November 1987 | COMPANY NAME CHANGED PROLOGIC HOTEL SYSTEMS LIMITED CERTIFICATE ISSUED ON 23/11/87 |
| 31/10/8731 October 1987 | RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS |
| 31/10/8731 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 29/09/8729 September 1987 | REGISTERED OFFICE CHANGED ON 29/09/87 FROM: 1 SHORTLANDS HAMMERSMITH LONDON W6 |
| 27/09/8627 September 1986 | RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS |
| 27/09/8627 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
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