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MATCHSAVER LIMITED

Company number 03642547

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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)
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
  • RES15 ‐ Change company name resolution on 2015-06-16
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
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
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
  • GBP 100
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