MATTERSIGHT (UK) LIMITED

Company number 02422314

Date	Type	Description	View / Download
28 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Oct 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
10 Aug 2020	AD02	Register inspection address has been changed from Tollbar House Tollbar Way Hedge End Southampton SO30 2ZP to Tollbar House Tollbar Way Hedge End Southampton SO30 2ZP	(2 pages)
03 Aug 2020	600	Appointment of a voluntary liquidator	(3 pages)
03 Aug 2020	AD01	Registered office address changed from , C/O Mazars Llp 45 Church Street, Birmingham, B3 2RT to 45 Church Street Birmingham B3 2RT on 3 August 2020	(2 pages)
31 Jul 2020	AD01	Registered office address changed from , C/O Mazars Llp 45 Church Street, Birmingham, B3 2RT to 45 Church Street Birmingham B3 2RT on 31 July 2020	(2 pages)
31 Jul 2020	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to Tollbar House Tollbar Way Hedge End Southampton SO30 2ZP	(2 pages)
13 Jul 2020	AD01	Registered office address changed from , C/O Mazars Llp 45 Church Street, Birmingham, B3 2RT to 45 Church Street Birmingham B3 2RT on 13 July 2020	(2 pages)
13 Jul 2020	AD01	Registered office address changed from , Tollbar House Tollbar Way, Hedge End, Southampton, SO30 2ZP, England to 45 Church Street Birmingham B3 2RT on 13 July 2020	(2 pages)
09 Jul 2020	600	Appointment of a voluntary liquidator	(3 pages)
09 Jul 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-29	(1 page)
09 Jul 2020	LIQ01	Declaration of solvency	(5 pages)
13 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with no updates	(3 pages)
12 Mar 2019	TM01	Termination of appointment of Hagit Hana Ynon as a director on 5 March 2019	(1 page)
12 Mar 2019	AP01	Appointment of Mr. Dan Meir Rhodes as a director on 5 March 2019	(2 pages)
15 Jan 2019	CS01	Confirmation statement made on 5 November 2018 with no updates	(3 pages)
14 Jan 2019	AA	Accounts for a small company made up to 31 December 2017	(12 pages)
12 Jan 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Aug 2018	TM01	Termination of appointment of Kelly David Conway as a director on 21 August 2018	(1 page)
21 Aug 2018	AP01	Appointment of Ms Hagit Hana Ynon as a director on 21 August 2018	(2 pages)
21 Aug 2018	AD01	Registered office address changed from , 100 New Bridge Street, London, EC4V 6JA to 45 Church Street Birmingham B3 2RT on 21 August 2018	(1 page)
13 Nov 2017	CS01	Confirmation statement made on 5 November 2017 with no updates	(3 pages)
11 Oct 2017	AA	Full accounts made up to 31 December 2016	(12 pages)
01 Mar 2017	AA	Full accounts made up to 31 December 2015	(14 pages)