MATCHCO SECRETARIES LIMITED

Company number 04038220

Date	Type	Description	View / Download
08 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Sep 2012	DS01	Application to strike the company off the register	(3 pages)
31 Jul 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders Statement of capital on 2012-07-31 GBP 2	(4 pages)
04 Nov 2011	AP01	Appointment of Joanne Christine Tillbrook as a director on 16 September 2011	(2 pages)
04 Nov 2011	TM01	Termination of appointment of Joanne Christine Tillbrook as a director on 16 September 2011	(1 page)
23 Sep 2011	AP01	Appointment of Joanne Christine Tillbrook as a director on 16 September 2011	(2 pages)
23 Sep 2011	TM01	Termination of appointment of Robert Mario Mackenzie as a director on 16 September 2011	(1 page)
21 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
27 Jul 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(3 pages)
04 Apr 2011	AD01	Registered office address changed from 160 Great Portland Street London W1W 5QA on 4 April 2011	(1 page)
01 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
28 Jul 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	(4 pages)
12 Nov 2009	CH01	Director's details changed for Robert Mario Mackenzie on 1 October 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Robert Charles Gale on 1 October 2009	(2 pages)
03 Nov 2009	CH03	Secretary's details changed for Gillian Elizabeth James on 1 October 2009	(1 page)
31 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
23 Jul 2009	363a	Return made up to 21/07/09; full list of members	(3 pages)
15 Sep 2008	AA	Accounts made up to 31 December 2007	(4 pages)
01 Aug 2008	363a	Return made up to 21/07/08; full list of members	(5 pages)
22 Oct 2007	AA	Accounts made up to 31 December 2006	(5 pages)
07 Aug 2007	363a	Return made up to 21/07/07; full list of members	(5 pages)
17 Feb 2007	287	Registered office changed on 17/02/07 from: export house cawsey way woking surrey GU21 6QX	(1 page)
03 Oct 2006	288a	New director appointed	(1 page)
03 Oct 2006	288a	New director appointed	(1 page)