MAT HOLDING LIMITED

Company number 03641162

Date	Type	Description	View / Download
05 Dec 2017	AA	Group of companies' accounts made up to 27 December 2016	(26 pages)
23 Oct 2017	CS01	Confirmation statement made on 24 September 2017 with no updates	(3 pages)
06 Jun 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jun 2017	AA	Group of companies' accounts made up to 27 December 2015	(24 pages)
22 Apr 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
11 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Oct 2016	CS01	Confirmation statement made on 24 September 2016 with updates	(8 pages)
28 Jun 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Jun 2016	AA	Group of companies' accounts made up to 28 December 2014	(24 pages)
17 Jun 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
24 May 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Mar 2016	AA01	Previous accounting period shortened from 28 December 2015 to 27 December 2015	(1 page)
23 Dec 2015	AA01	Previous accounting period shortened from 29 December 2014 to 28 December 2014	(1 page)
02 Nov 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 280,000	(5 pages)
02 Nov 2015	AD04	Register(s) moved to registered office address 3 the Shrubberies George Lane South Woodford London E18 1BG	(1 page)
24 Sep 2015	AA01	Previous accounting period shortened from 30 December 2014 to 29 December 2014	(1 page)
06 Mar 2015	MA	Memorandum and Articles of Association	(11 pages)
06 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
29 Dec 2014	AA	Group of companies' accounts made up to 31 December 2013	(24 pages)
04 Dec 2014	SH01	Statement of capital following an allotment of shares on 7 November 2014 GBP 280,000	(3 pages)
12 Nov 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 142,000	(5 pages)
06 Oct 2014	AAMD	Amended group of companies' accounts made up to 31 December 2012	(20 pages)
30 Sep 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 December 2013	(1 page)
26 Jun 2014	AP01	Appointment of Mrs Andreea Ecaterina Mocanu as a director	(2 pages)
26 Jun 2014	TM01	Termination of appointment of Douglas Hulme as a director	(1 page)