MASTERLINE SYSTEMS LIMITED

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Company Documents

DateDescription
09/07/249 July 2024 Final Gazette dissolved via voluntary strike-off

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09/07/249 July 2024 Final Gazette dissolved via voluntary strike-off

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23/04/2423 April 2024 First Gazette notice for voluntary strike-off

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23/04/2423 April 2024 First Gazette notice for voluntary strike-off

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10/04/2410 April 2024 Application to strike the company off the register

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02/02/242 February 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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17/06/2317 June 2023 Confirmation statement made on 2023-06-17 with no updates

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05/03/235 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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02/02/222 February 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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19/06/2119 June 2021 Confirmation statement made on 2021-06-17 with no updates

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28/07/2028 July 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/09/1923 September 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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22/06/1922 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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15/03/1915 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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17/06/1817 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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16/03/1816 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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18/06/1718 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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19/03/1719 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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18/06/1618 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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11/03/1611 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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20/06/1520 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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01/03/151 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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21/06/1421 June 2014 SECRETARY APPOINTED MRS BOYKA METODIEVA BEJANIYSKA

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21/06/1421 June 2014 Annual return made up to 17 June 2014 with full list of shareholders

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09/03/149 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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24/06/1324 June 2013 Annual return made up to 17 June 2013 with full list of shareholders

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10/03/1310 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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21/06/1221 June 2012 Annual return made up to 17 June 2012 with full list of shareholders

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12/03/1212 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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20/06/1120 June 2011 Annual return made up to 17 June 2011 with full list of shareholders

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19/03/1119 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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18/06/1018 June 2010 Annual return made up to 17 June 2010 with full list of shareholders

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BOYKO PENKOV BEJANIYSKI / 17/06/2010

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15/03/1015 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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22/06/0922 June 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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06/04/096 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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18/06/0818 June 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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18/06/0818 June 2008 APPOINTMENT TERMINATED SECRETARY IANA BEJANIYSKA

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14/04/0814 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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29/06/0729 June 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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28/06/0728 June 2007 SECRETARY'S PARTICULARS CHANGED

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18/06/0718 June 2007 SECRETARY'S PARTICULARS CHANGED

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13/04/0713 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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27/06/0627 June 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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18/04/0618 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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05/07/055 July 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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25/04/0525 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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01/07/041 July 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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22/04/0422 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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04/07/034 July 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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05/07/025 July 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS

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09/04/029 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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10/07/0110 July 2001 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS

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26/03/0126 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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30/06/0030 June 2000 RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS

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16/04/0016 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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24/06/9924 June 1999 RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS

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04/09/984 September 1998 DIRECTOR RESIGNED

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04/09/984 September 1998 SECRETARY RESIGNED

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04/09/984 September 1998 NEW SECRETARY APPOINTED

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04/09/984 September 1998 NEW DIRECTOR APPOINTED

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04/09/984 September 1998 REGISTERED OFFICE CHANGED ON 04/09/98 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX

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26/06/9826 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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