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MATCON OVERSEAS LIMITED

Company number 03004791

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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)
25 Jul 2017	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)
09 May 2017	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)
29 Apr 2017	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)
26 Jan 2017	CS01	Confirmation statement made on 22 December 2016 with updates	View PDF Confirmation statement made on 22 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Feb 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 2	View PDF Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 - link opens in a new window - 4 pages (4 pages)
29 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 - 2 pages (2 pages) Download iXBRL
01 Jun 2015	AD01	Registered office address changed from Unit 410 Bramley Drive Vale Park Evesham Worcestershire WR11 1JH to Mellan House North Corner Coverack Helston Cornwall TR12 6th on 1 June 2015	View PDF Registered office address changed from Unit 410 Bramley Drive Vale Park Evesham Worcestershire WR11 1JH to Mellan House North Corner Coverack Helston Cornwall TR12 6th on 1 June 2015 - link opens in a new window - 1 page (1 page)
10 Feb 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-02-10 GBP 2	View PDF Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-02-10 GBP 2 - link opens in a new window - 4 pages (4 pages)
30 Sep 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 - 2 pages (2 pages)
11 Feb 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-02-11 GBP 2	View PDF Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-02-11 GBP 2 - link opens in a new window - 4 pages (4 pages)
20 Aug 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 - 3 pages (3 pages)
03 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	View PDF Annual return made up to 22 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jan 2013	CH01	Director's details changed for Mr. Charles Bernard Lee on 1 December 2012	View PDF Director's details changed for Mr. Charles Bernard Lee on 1 December 2012 - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	CH01	Director's details changed for Sir John George Aird on 1 December 2012	View PDF Director's details changed for Sir John George Aird on 1 December 2012 - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdiv 17/07/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdiv 17/07/2012 - link opens in a new window - 1 page (1 page)
08 Aug 2012	SH02	Sub-division of shares on 17 July 2012	View PDF Sub-division of shares on 17 July 2012 - link opens in a new window - 5 pages (5 pages)
24 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
22 Dec 2011	AR01	Annual return made up to 22 December 2011 with full list of shareholders	View PDF Annual return made up to 22 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Dec 2011	CH01	Director's details changed for Sir John George Aird on 1 January 2011	View PDF Director's details changed for Sir John George Aird on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
22 Dec 2011	CH01	Director's details changed for Mr. Charles Bernard Lee on 1 January 2011	View PDF Director's details changed for Mr. Charles Bernard Lee on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
22 Dec 2011	CH03	Secretary's details changed for Mr. John Thompson on 1 January 2011	View PDF Secretary's details changed for Mr. John Thompson on 1 January 2011 - link opens in a new window - 1 page (1 page)
14 Jul 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
23 Jan 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	View PDF Annual return made up to 22 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jan 2011	AD01	Registered office address changed from Matcon House London Road Moreton in Marsh Glos. GL56 0HJ on 18 January 2011	View PDF Registered office address changed from Matcon House London Road Moreton in Marsh Glos. GL56 0HJ on 18 January 2011 - link opens in a new window - 1 page (1 page)

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