- Company Overview for MATCHSAVER LIMITED (03642547)
- Filing history for MATCHSAVER LIMITED (03642547)
- People for MATCHSAVER LIMITED (03642547)
- Charges for MATCHSAVER LIMITED (03642547)
- Insolvency for MATCHSAVER LIMITED (03642547)
- More for MATCHSAVER LIMITED (03642547)
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) |
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21 Dec 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Sep 2015 | 2.35B | Notice of move from Administration to Dissolution on 14 September 2015 | |
10 Aug 2015 | RESOLUTIONS |
Resolutions
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28 May 2015 | 2.24B | Administrator's progress report to 18 March 2015 | |
11 Feb 2015 | AD01 | Registered office address changed from Westminster St. Marks Court Teesdale Business Park Stockton-on-Tees Cleveland TS17 6QP United Kingdom to 1 St. James Gate Newcastle upon Tyne NE1 4AD on 11 February 2015 | |
04 Dec 2014 | 2.12B |
Appointment of an administrator
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|
04 Dec 2014 | LIQ MISC | Insolvency:form 2.12B to replace original document - incorrect appointment date - rectification order | |
01 Dec 2014 | OC | S1096 Court Order to Rectify | |
26 Nov 2014 | F2.18 | Notice of deemed approval of proposals | |
29 Oct 2014 | 2.16B | Statement of affairs with form 2.14B | |
27 Oct 2014 | 2.17B | Statement of administrator's proposal | |
06 Oct 2014 | TM02 | Termination of appointment of Denis Cheung as a secretary on 19 September 2014 | |
01 Oct 2014 | ANNOTATION |
Rectified Form 2.12B was removed from the public register on 01/12/2014 pursuant to court order
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25 Jul 2014 | SH03 | Purchase of own shares. | |
13 Jun 2014 | MR01 | Registration of charge 036425470001 | |
25 Apr 2014 | TM01 | Termination of appointment of Rolf Mccullagh as a director | |
25 Apr 2014 | TM01 | Termination of appointment of John Mccullagh as a director | |
04 Apr 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
20 Sep 2013 | AR01 |
Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
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08 Apr 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
21 Sep 2012 | AR01 | Annual return made up to 20 September 2012 with full list of shareholders | |
27 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
03 Nov 2011 | AR01 | Annual return made up to 20 September 2011 with full list of shareholders | |
04 Apr 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
08 Nov 2010 | CH01 | Director's details changed for Mr Rolf Michael Mccullagh on 8 November 2010 |