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INGENICO MATSU LIMITED

Company number 02511340

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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)
12 Jan 2016	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)
27 Oct 2015	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)
19 Oct 2015	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 - 3 pages (3 pages)
28 Sep 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Sep 2015	SH19	Statement of capital on 28 September 2015 GBP 1	View PDF Statement of capital on 28 September 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Sep 2015	CAP-SS	Solvency Statement dated 17/09/15	View PDF Solvency Statement dated 17/09/15 - link opens in a new window - 1 page (1 page)
28 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
20 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 1,000	View PDF Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
02 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
24 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 1,000	View PDF Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
13 Dec 2013	AP03	Appointment of Mr Douglas Lindsay Hogg as a secretary	View PDF Appointment of Mr Douglas Lindsay Hogg as a secretary - link opens in a new window - 2 pages (2 pages)
22 Nov 2013	TM01	Termination of appointment of Paul Mccourt as a director	View PDF Termination of appointment of Paul Mccourt as a director - link opens in a new window - 1 page (1 page)
22 Nov 2013	TM02	Termination of appointment of Paul Mccourt as a secretary	View PDF Termination of appointment of Paul Mccourt as a secretary - link opens in a new window - 1 page (1 page)
17 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
02 Aug 2013	MISC	Sect 519	View PDF Sect 519 - link opens in a new window - 2 pages (2 pages)
23 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	View PDF Annual return made up to 29 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Jan 2013	AP01	Appointment of José Luis Arias Muerza as a director	View PDF Appointment of José Luis Arias Muerza as a director - link opens in a new window - 2 pages (2 pages)
22 Jan 2013	AP01	Appointment of Mr Douglas Lindsay Hogg as a director	View PDF Appointment of Mr Douglas Lindsay Hogg as a director - link opens in a new window - 2 pages (2 pages)
22 Jan 2013	TM01	Termination of appointment of Craig Doyle as a director	View PDF Termination of appointment of Craig Doyle as a director - link opens in a new window - 1 page (1 page)
18 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
29 Dec 2011	AR01	Annual return made up to 29 December 2011 with full list of shareholders	View PDF Annual return made up to 29 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
09 Dec 2010	AR01	Annual return made up to 9 December 2010 with full list of shareholders	View PDF Annual return made up to 9 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Nov 2010	CERTNM	Company name changed sagem matsu LIMITED\certificate issued on 01/11/10 RES15 ‐ Change company name resolution on 2010-11-01	View PDF Company name changed sagem matsu LIMITED\certificate issued on 01/11/10 RES15 ‐ Change company name resolution on 2010-11-01 - link opens in a new window - 3 pages (3 pages)

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