MASTER SOLUTIONS LIMITED

Company number 06194458 ·

Dissolved

60 filings

Date Filing
14 May 2024 Final Gazette dissolved via voluntary strike-off View document
14 May 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
27 Feb 2024 First Gazette notice for voluntary strike-off View document
27 Feb 2024 First Gazette notice for voluntary strike-off · 1 page View document
14 Feb 2024 Application to strike the company off the register · 1 page View document
20 Jul 2023 Accounts for a dormant company made up to 2023-05-31 · 2 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
27 Apr 2023 Confirmation statement made on 2023-04-15 with no updates · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
3 May 2022 Confirmation statement made on 2022-04-15 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
16 Jul 2020 31/05/20 TOTAL EXEMPTION FULL View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
15 Apr 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES View document
9 Apr 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES View document
19 Aug 2019 31/05/19 TOTAL EXEMPTION FULL View document
29 Jul 2019 PREVSHO FROM 30/09/2019 TO 31/05/2019 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
9 Apr 2019 30/09/18 TOTAL EXEMPTION FULL View document
1 Apr 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
2 May 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES View document
11 Jan 2018 30/09/17 TOTAL EXEMPTION FULL View document
20 Dec 2017 01/10/17 STATEMENT OF CAPITAL GBP 5 View document
28 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MAY CROSS / 28/11/2017 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
4 Apr 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES View document
10 Feb 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
26 May 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
4 Apr 2016 Annual return made up to 30 March 2016 with full list of shareholders View document
27 Aug 2015 CURREXT FROM 31/05/2015 TO 30/09/2015 View document
3 Jul 2015 REGISTERED OFFICE CHANGED ON 03/07/2015 FROM THE OLD TAVERN MARKET SQUARE PETWORTH WEST SUSSEX GU28 0AH View document
31 Mar 2015 Annual return made up to 30 March 2015 with full list of shareholders View document
25 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
3 Apr 2014 Annual return made up to 30 March 2014 with full list of shareholders View document
27 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
3 Apr 2013 Annual return made up to 30 March 2013 with full list of shareholders View document
28 Feb 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 View document
3 Apr 2012 Annual return made up to 30 March 2012 with full list of shareholders View document
1 Mar 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 View document
6 May 2011 Annual return made up to 30 March 2011 with full list of shareholders View document
20 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 View document
15 Jun 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
30 Apr 2010 CURRSHO FROM 31/07/2010 TO 31/05/2010 View document
19 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MAY CROSS / 30/03/2010 View document
19 Apr 2010 Annual return made up to 30 March 2010 with full list of shareholders View document
31 Mar 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS View document
3 Feb 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
12 Aug 2008 APPOINTMENT TERMINATED SECRETARY WATERLOW REGISTRARS LIMITED View document
28 Jul 2008 CURREXT FROM 31/03/2008 TO 31/07/2008 View document
18 Apr 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS View document
10 Sep 2007 NEW DIRECTOR APPOINTED View document
30 Aug 2007 NEW SECRETARY APPOINTED View document
30 Aug 2007 REGISTERED OFFICE CHANGED ON 30/08/07 FROM: T T ACCOUNTANCY SERVICES LIMITED THE OLD TAVERN MARKET SQUARE PETWORTH GU28 0AH View document
30 Aug 2007 DIRECTOR RESIGNED View document
30 Aug 2007 SECRETARY RESIGNED View document
13 Aug 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Aug 2007 COMPANY NAME CHANGED MARRA LIMITED CERTIFICATE ISSUED ON 06/08/07 View document
30 Mar 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document