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MATTEC LIMITED

Company number 02541261

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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)
18 Nov 2014	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)
05 Aug 2014	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)
21 Jul 2014	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)
18 Jun 2014	AD01	Registered office address changed from Grove House 1 Grove Place Bedford MK40 3JJ on 18 June 2014	View PDF Registered office address changed from Grove House 1 Grove Place Bedford MK40 3JJ on 18 June 2014 - link opens in a new window - 2 pages (2 pages)
25 Apr 2014	AA	Accounts for a small company made up to 30 September 2013	View PDF Accounts for a small company made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
12 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 100	View PDF Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 100 - link opens in a new window - 6 pages (6 pages)
17 Sep 2013	AA01	Change of accounting reference date	View PDF Change of accounting reference date - link opens in a new window - 3 pages (3 pages)
13 Jun 2013	AP01	Appointment of Mr Richard John Clark as a director	View PDF Appointment of Mr Richard John Clark as a director - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	TM01	Termination of appointment of John Brims as a director	View PDF Termination of appointment of John Brims as a director - link opens in a new window - 1 page (1 page)
01 Mar 2013	AP03	Appointment of Mr Yu-Ho Cheung as a secretary	View PDF Appointment of Mr Yu-Ho Cheung as a secretary - link opens in a new window - 2 pages (2 pages)
25 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	View PDF Annual return made up to 25 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Feb 2013	CH01	Director's details changed for Mr Yu-Ho Cheung on 1 November 2012	View PDF Director's details changed for Mr Yu-Ho Cheung on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	TM02	Termination of appointment of Nicholas Kaiser as a secretary	View PDF Termination of appointment of Nicholas Kaiser as a secretary - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	TM01	Termination of appointment of Robb Warwick as a director	View PDF Termination of appointment of Robb Warwick as a director - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	TM01	Termination of appointment of David Mcgovern as a director	View PDF Termination of appointment of David Mcgovern as a director - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	TM01	Termination of appointment of Nicholas Kaiser as a director	View PDF Termination of appointment of Nicholas Kaiser as a director - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	AP01	Appointment of John Charles Roy Brims as a director	View PDF Appointment of John Charles Roy Brims as a director - link opens in a new window - 3 pages (3 pages)
27 Nov 2012	AP01	Appointment of John Ireland as a director	View PDF Appointment of John Ireland as a director - link opens in a new window - 3 pages (3 pages)
27 Nov 2012	AP01	Appointment of Mr Yu-Ho Cheung as a director	View PDF Appointment of Mr Yu-Ho Cheung as a director - link opens in a new window - 3 pages (3 pages)
27 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
15 Oct 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
12 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
29 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
27 Jan 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	View PDF Annual return made up to 25 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Jan 2012	AP01	Appointment of Mr Robb Warwick as a director	View PDF Appointment of Mr Robb Warwick as a director - link opens in a new window - 2 pages (2 pages)

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