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MATAIR LIMITED

Company number 03774176

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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)
01 May 2015	AD01	Registered office address changed from Unit B2X Skyway 14 Calder Way Colnbrook Slough Berkshire SL3 0BQ to 8 Victoria Street Englefield Green Egham Surrey TW20 0QY on 1 May 2015	View PDF Registered office address changed from Unit B2X Skyway 14 Calder Way Colnbrook Slough Berkshire SL3 0BQ to 8 Victoria Street Englefield Green Egham Surrey TW20 0QY on 1 May 2015 - link opens in a new window - 1 page (1 page)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
29 Aug 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 100	View PDF Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Sep 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 - 6 pages (6 pages)
05 Aug 2013	AP01	Appointment of Mrs Rosa Belem Guerra Rojo as a director	View PDF Appointment of Mrs Rosa Belem Guerra Rojo as a director - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	TM02	Termination of appointment of Ian Tackley as a secretary	View PDF Termination of appointment of Ian Tackley as a secretary - link opens in a new window - 1 page (1 page)
23 May 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders Statement of capital on 2013-05-23 GBP 100	View PDF Annual return made up to 19 May 2013 with full list of shareholders Statement of capital on 2013-05-23 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 May 2013	CH01	Director's details changed for Matthew Aiello on 1 July 2012	View PDF Director's details changed for Matthew Aiello on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
24 May 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	View PDF Annual return made up to 19 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 May 2012	CH01	Director's details changed for Matthew Aiello on 1 January 2012	View PDF Director's details changed for Matthew Aiello on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
21 Sep 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 - 4 pages (4 pages)
07 Jun 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	View PDF Annual return made up to 19 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Dec 2010	CERTNM	Company name changed matair holidays LIMITED\certificate issued on 13/12/10 RES15 ‐ Change company name resolution on 2010-12-07	View PDF Company name changed matair holidays LIMITED\certificate issued on 13/12/10 RES15 ‐ Change company name resolution on 2010-12-07 - link opens in a new window - 2 pages (2 pages)
13 Dec 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	View PDF Annual return made up to 19 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Sep 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Sep 2010	AD01	Registered office address changed from Horatio House Galleymead Road Colnbrook Slough Berkshire SL3 0EN on 21 September 2010	View PDF Registered office address changed from Horatio House Galleymead Road Colnbrook Slough Berkshire SL3 0EN on 21 September 2010 - link opens in a new window - 1 page (1 page)
21 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
14 Sep 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
09 Jun 2009	363a	Return made up to 19/05/09; full list of members	View PDF Return made up to 19/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
21 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
17 Jun 2008	363a	Return made up to 19/05/08; full list of members	View PDF Return made up to 19/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
16 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)

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