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MATERIALISE LIMITED

Company number 01761164

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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)
29 Apr 2014 AA Full accounts made up to 31 July 2013
05 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
04 Mar 2014 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 14
04 Mar 2014 AP01 Appointment of Miss Grace Skelton as a director
04 Mar 2014 TM01 Termination of appointment of Saad Wahid as a director
04 Mar 2014 AP01 Appointment of Miss Rosie Dammers as a director
04 Mar 2014 TM01 Termination of appointment of Khalil Secker as a director
04 Mar 2014 AP01 Appointment of Mr Omar Mohammed H Aljuhani as a director
04 Mar 2014 AP01 Appointment of Miss Charlotte Cook as a director
04 Mar 2014 AP01 Appointment of Mr Kawzi Pranto as a director
04 Mar 2014 AP01 Appointment of Mr Liam Mayet as a director
04 Mar 2014 AP01 Appointment of Mr Clifford Fleming as a director
04 Mar 2014 TM01 Termination of appointment of Nicholas Pringle as a director
04 Mar 2014 TM01 Termination of appointment of Thomas Fish as a director
04 Mar 2014 TM02 Termination of appointment of Andrea Strachan as a secretary
04 Mar 2014 TM01 Termination of appointment of Caroline Dyson as a director
04 Mar 2014 TM01 Termination of appointment of Luke Newton as a director
04 Mar 2014 TM01 Termination of appointment of Catriona Gray as a director
04 Mar 2014 AD01 Registered office address changed from C/O University of Manchester Union Oxford Road Manchester M13 9PR on 4 March 2014
04 Mar 2014 TM02 Termination of appointment of Andrea Strachan as a secretary
04 Mar 2014 AP03 Appointment of Miss Rebecca Jane Eley as a secretary
04 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
20 Nov 2013 AUD Auditor's resignation
22 Aug 2013 MEM/ARTS Memorandum and Articles of Association
22 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association