MASTERMAN SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 22/10/1922 October 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/10/199 October 2019 | APPLICATION FOR STRIKING-OFF |
| 17/09/1917 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 18/01/1918 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 17/01/1917 January 2019 | REGISTERED OFFICE CHANGED ON 17/01/2019 FROM 3RD FLOOR 49 FARRINGDON ROAD LONDON EC1M 3JP |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 13/06/1813 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DMITRII SHIPTEI / 20/05/2015 |
| 16/10/1716 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 09/09/169 September 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 27/06/1627 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 02/07/152 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 02/07/152 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DMITRY SHIPTEY / 10/02/2015 |
| 02/04/152 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DMITRY SHIPTEY / 02/08/2014 |
| 17/09/1417 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD / 01/08/2014 |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM SUITE 2 23-24 GREAT JAMES STREET LONDON WC1N 3ES |
| 31/07/1431 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 04/02/144 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 08/07/138 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED MR DMITRY SHIPTEY |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR HARRY BURON |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 18/09/1218 September 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/11 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 04/07/124 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 07/03/127 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 07/07/117 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED MR HARRY GILBERT BURON |
| 20/06/1120 June 2011 | CORPORATE SECRETARY APPOINTED ABS SECRETARY SERVICES LTD |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR APHRODITE MWANJE |
| 14/06/1114 June 2011 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL UNITED KINGDOM |
| 02/11/102 November 2010 | 01/07/10 STATEMENT OF CAPITAL GBP 100 |
| 02/11/102 November 2010 | 01/07/10 STATEMENT OF CAPITAL GBP 100 |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY MWANJE |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED MS APHRODITE MWANJE |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED SHIRLEY MWANJE |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR APHRODITE MWANJE |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CORPORATE DIRECTORS LIMITED |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY MWANJE |
| 26/07/1026 July 2010 | DIRECTOR APPOINTED APHRODITE MWANJE |
| 01/07/101 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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