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MATRA SYSTEMS (U.K.) LTD

Company number 02642797

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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)
24 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2022 DS01 Application to strike the company off the register
28 Sep 2022 AA Accounts for a dormant company made up to 30 September 2021
07 Sep 2022 TM02 Termination of appointment of Victoria Anne Chandler as a secretary on 7 September 2022
07 Sep 2022 CS01 Confirmation statement made on 18 August 2022 with no updates
26 Aug 2022 AD01 Registered office address changed from The Square Basing View Basingstoke RG21 4EB England to Sovereign House C/O M-Hance Limited Stockport Road Cheadle SK8 2EA on 26 August 2022
05 Jan 2022 AD04 Register(s) moved to registered office address The Square Basing View Basingstoke RG21 4EB
05 Jan 2022 AD01 Registered office address changed from Suite 29, 80 Churchill Square Kings Hill West Malling ME19 4YU England to The Square Basing View Basingstoke RG21 4EB on 5 January 2022
07 Sep 2021 AA Accounts for a dormant company made up to 30 September 2020
01 Sep 2021 CS01 Confirmation statement made on 18 August 2021 with no updates
19 Apr 2021 AP01 Appointment of Mr Alan John Moody as a director on 17 April 2021
19 Apr 2021 TM01 Termination of appointment of Mel David Taylor as a director on 16 April 2021
16 Mar 2021 AD03 Register(s) moved to registered inspection location The Square Basing View Basingstoke RG21 4EB
15 Mar 2021 AD02 Register inspection address has been changed to The Square Basing View Basingstoke RG21 4EB
15 Mar 2021 AD01 Registered office address changed from 200 Cedarwood, Crockford Lane Chineham Business Park Basingstoke RG24 8WD England to Suite 29, 80 Churchill Square Kings Hill West Malling ME19 4YU on 15 March 2021
02 Oct 2020 AA Accounts for a dormant company made up to 30 September 2019
04 Sep 2020 CS01 Confirmation statement made on 18 August 2020 with no updates
19 Aug 2019 CS01 Confirmation statement made on 18 August 2019 with no updates
28 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
01 May 2019 AP01 Appointment of Mr Nicholas Julian Bratton as a director on 1 May 2019
01 May 2019 TM01 Termination of appointment of Oliver Carl Archer as a director on 30 April 2019
10 Sep 2018 CS01 Confirmation statement made on 18 August 2018 with no updates
26 Jun 2018 AA Accounts for a small company made up to 30 September 2017
30 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with no updates