IT MAESTRO LTD.

Company number 07078514

Date	Type	Description	View / Download
16 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
01 May 2014	4.70	Declaration of solvency	(4 pages)
01 May 2014	600	Appointment of a voluntary liquidator	(1 page)
01 May 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
11 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
26 Feb 2014	AD01	Registered office address changed from Sunset House 2nd Floor, Sunset House 6 Bedford Park Croydon Surrey CR0 2AP CR0 2AP England on 26 February 2014	(1 page)
30 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
30 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders Statement of capital on 2013-04-30 GBP 2	(3 pages)
29 Apr 2013	AD01	Registered office address changed from Unit 28 Jaggard Way London SW12 8SG United Kingdom on 29 April 2013	(1 page)
23 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(9 pages)
23 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(3 pages)
07 Nov 2011	SH01	Statement of capital following an allotment of shares on 1 August 2011 GBP 2	(3 pages)
17 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
17 Aug 2011	AA01	Previous accounting period extended from 30 November 2010 to 31 December 2010	(1 page)
13 Jul 2011	AP01	Appointment of Mr John Francis, Christopher Lee as a director	(2 pages)
09 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(3 pages)
09 Apr 2011	TM01	Termination of appointment of Elizabeth Kane as a director	(1 page)
09 Apr 2011	AP01	Appointment of Mr Piero Piero Adamo as a director	(2 pages)
31 Mar 2011	AD01	Registered office address changed from 15 Greenhurst Road West Norwood London SE27 0LH on 31 March 2011	(1 page)
31 Dec 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders	(3 pages)
17 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(19 pages)