MATCHTRACK LIMITED

Company number 04479553

Date	Type	Description	View / Download
29 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
11 Aug 2016	AD01	Registered office address changed from 1 Poultry London EC2R 8EJ to No 1 Dorset Street Southampton Hampshire S015 2Dp on 11 August 2016	(2 pages)
05 Aug 2016	4.70	Declaration of solvency	(3 pages)
05 Aug 2016	600	Appointment of a voluntary liquidator	(2 pages)
05 Aug 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-20	(1 page)
19 Jul 2016	TM01	Termination of appointment of Robert John Lewis as a director on 19 July 2016	(1 page)
19 Jul 2016	TM01	Termination of appointment of Stephen Daryl Ozin as a director on 18 July 2016	(1 page)
19 Jul 2016	TM01	Termination of appointment of Michael John Green as a director on 18 July 2016	(1 page)
18 Jul 2016	AP01	Appointment of Mrs Rowan Hostler as a director on 18 July 2016	(2 pages)
18 Jul 2016	AP01	Appointment of Mr David Rowley Rose as a director on 18 July 2016	(2 pages)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100	(7 pages)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
28 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 100	(7 pages)
28 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
08 Aug 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 100	(7 pages)
08 Aug 2014	AD02	Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ	(1 page)
08 Aug 2014	AD04	Register(s) moved to registered office address 1 Poultry London EC2R 8EJ	(1 page)
16 Dec 2013	TM01	Termination of appointment of Richard Jones as a director	(1 page)
07 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
06 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	(8 pages)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
27 Jul 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(8 pages)
27 Jul 2012	AD02	Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom	(1 page)
06 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)