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MATLAND LIMITED

Company number 00289933

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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)
23 Jan 2015 AR01 Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1,000
26 Sep 2014 AA Accounts for a small company made up to 28 December 2013
24 Feb 2014 AD01 Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 24 February 2014
22 Jan 2014 AR01 Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1,000
22 Jan 2014 TM01 Termination of appointment of Steven Preddy as a director
07 Nov 2013 AP01 Appointment of Dr Robert Mcfarlane Kinloch as a director
06 Nov 2013 AP01 Appointment of Mr Christopher Potts as a director
30 Oct 2013 TM01 Termination of appointment of Robert Jones as a director
30 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2013 AA Full accounts made up to 29 December 2012
04 Oct 2013 TM01 Termination of appointment of David Moulsdale as a director
23 Jan 2013 AR01 Annual return made up to 27 December 2012 with full list of shareholders
27 Dec 2012 AA Full accounts made up to 31 December 2011
21 Sep 2012 AA01 Previous accounting period shortened from 31 December 2011 to 30 December 2011
25 Jan 2012 AR01 Annual return made up to 27 December 2011 with full list of shareholders
11 May 2011 AA Full accounts made up to 1 January 2011
11 May 2011 AA Full accounts made up to 26 December 2009
19 Apr 2011 AP01 Appointment of Steven John Preddy as a director
27 Jan 2011 TM01 Termination of appointment of Dominic O'hooley as a director
24 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
21 Jan 2011 AR01 Annual return made up to 27 December 2010 with full list of shareholders
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
17 Mar 2010 TM01 Termination of appointment of Robert Kelly as a director
17 Mar 2010 AP01 Appointment of Robert Richard Hamlet Jones as a director
10 Mar 2010 AD01 Registered office address changed from 12 York Place Leeds LS1 2DS on 10 March 2010