MAESTRO FULFILMENT SERVICES LIMITED

Company number 09051168

Date	Type	Description	View / Download
14 Mar 2017	AP01	Appointment of Hafizah Bee Binte Abdul Razak as a director on 30 November 2016	(2 pages)
09 Mar 2017	AD01	Registered office address changed from 31 Dashwood Avenue High Wycombe Buckinghamshire HP12 3DZ England to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 9 March 2017	(1 page)
07 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Nov 2016	TM02	Termination of appointment of Philip Rackstraw as a secretary on 30 November 2016	(1 page)
30 Nov 2016	TM01	Termination of appointment of Philip Edward Rackstraw as a director on 30 November 2016	(1 page)
25 May 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 March 2016	(1 page)
24 May 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100	(4 pages)
19 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(3 pages) Download iXBRL
05 Nov 2015	AP01	Appointment of Mr Philip Edward Rackstraw as a director on 24 September 2015	(2 pages)
24 Sep 2015	AP03	Appointment of Mr Philip Rackstraw as a secretary on 18 September 2015	(2 pages)
17 Sep 2015	AD01	Registered office address changed from 18 South Street Mayfair London W1K 1DG to 31 Dashwood Avenue High Wycombe Buckinghamshire HP12 3DZ on 17 September 2015	(1 page)
14 Sep 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for William Robert Hawes.	(4 pages)
14 Sep 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Accomplish Corporate Services LIMITED.	(4 pages)
14 Sep 2015	RP04	Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification Second filing TM02 for Accomplish Secretaries LIMITED.	(4 pages)
04 Sep 2015	TM01	Termination of appointment of William Robert Hawes as a director on 4 September 2015 ANNOTATION Clarification a second filed TM01 was registered on 14/09/2015.	(2 pages)
04 Sep 2015	TM01	Termination of appointment of Accomplish Corporate Services Limited as a director on 4 September 2015 ANNOTATION Clarification a second filed AR01 was registered on 14/09/2015. ANNOTATION Clarification a second filed TM01 was registered on 14/09/2015.	(1 page)
04 Sep 2015	TM02	Termination of appointment of Accomplish Secretaries Limited as a secretary on 4 September 2015 ANNOTATION Clarification a second filed TM02 was registered on 14/09/2015.	(2 pages)
22 May 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 100	(4 pages)
01 May 2015	TM01	Termination of appointment of Katie Jane Gold as a director on 1 May 2015	(1 page)
09 Apr 2015	MR01	Registration of charge 090511680001, created on 20 March 2015	(10 pages)
07 Nov 2014	AP01	Appointment of Katie Jane Gold as a director on 7 November 2014	(2 pages)
21 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-21 GBP 100	(38 pages)