MATACHANA UK LIMITED

Company number 03920227

Date	Type	Description	View / Download
14 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Feb 2013	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
16 Jul 2012	AD01	Registered office address changed from Westminster Business Centre Nether Poppleton York YO26 6RB on 16 July 2012	(2 pages)
16 Jul 2012	AD01	Registered office address changed from 20-24 Park Street Selby North Yorkshire YO8 4PW on 16 July 2012	(1 page)
16 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
16 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-06	(1 page)
16 Jul 2012	4.70	Declaration of solvency	(4 pages)
07 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders Statement of capital on 2012-02-07 GBP 410,000	(5 pages)
28 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
21 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(5 pages)
27 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
24 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(5 pages)
23 Feb 2010	CH02	Director's details changed for Antonio Matachana S.A. on 1 October 2009	(1 page)
23 Feb 2010	CH01	Director's details changed for Manuel Matachana on 1 October 2009	(2 pages)
15 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
06 Mar 2009	363a	Return made up to 01/02/09; full list of members	(3 pages)
19 Dec 2008	88(2)	Ad 15/12/08 gbp si 330000@1=330000 gbp ic 80000/410000	(2 pages)
19 Dec 2008	123	Nc inc already adjusted 15/12/08	(1 page)
19 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
04 Jul 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
05 Feb 2008	363a	Return made up to 01/02/08; full list of members	(2 pages)
07 Aug 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
12 Mar 2007	363s	Return made up to 01/02/07; full list of members	(7 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
03 Mar 2006	363s	Return made up to 01/02/06; full list of members	(7 pages)