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MARIESTAD SOLUTIONS LTD

Company number 10323429

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Nov 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Aug 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
04 Aug 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Aug 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2020	PSC07	Cessation of Martin Shortland as a person with significant control on 25 September 2020	View PDF Cessation of Martin Shortland as a person with significant control on 25 September 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	PSC01	Notification of Jyothi Prabhu as a person with significant control on 25 September 2020	View PDF Notification of Jyothi Prabhu as a person with significant control on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	TM01	Termination of appointment of Martin Shortland as a director on 25 September 2020	View PDF Termination of appointment of Martin Shortland as a director on 25 September 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	AP01	Appointment of Miss Jyothi Prabhu as a director on 25 September 2020	View PDF Appointment of Miss Jyothi Prabhu as a director on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	AD01	Registered office address changed from Flat 6, 75 Mount Ephraim Tunbridge Wells TN4 8BG England to 35 Armoury Road London SE8 4LA on 30 September 2020	View PDF Registered office address changed from Flat 6, 75 Mount Ephraim Tunbridge Wells TN4 8BG England to 35 Armoury Road London SE8 4LA on 30 September 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2020	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Aug 2020	CS01	Confirmation statement made on 9 August 2020 with no updates	View PDF Confirmation statement made on 9 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with no updates	View PDF Confirmation statement made on 9 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with no updates	View PDF Confirmation statement made on 9 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2018	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with no updates	View PDF Confirmation statement made on 9 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2017	PSC04	Change of details for Mr Martin Shortland as a person with significant control on 23 June 2017	View PDF Change of details for Mr Martin Shortland as a person with significant control on 23 June 2017 - link opens in a new window - 2 pages (2 pages)
23 Jun 2017	CH01	Director's details changed for Mr Martin Shortland on 23 June 2017	View PDF Director's details changed for Mr Martin Shortland on 23 June 2017 - link opens in a new window - 2 pages (2 pages)
23 Jun 2017	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Flat 6, 75 Mount Ephraim Tunbridge Wells TN4 8BG on 23 June 2017	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Flat 6, 75 Mount Ephraim Tunbridge Wells TN4 8BG on 23 June 2017 - link opens in a new window - 1 page (1 page)
10 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-10 GBP 1	View PDF Incorporation Statement of capital on 2016-08-10 GBP 1 - link opens in a new window - 29 pages (29 pages)

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MARIESTAD SOLUTIONS LTD

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