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MATTA TECHNOLOGIES LIMITED

Company number 04748274

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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)
06 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
18 Aug 2010 AA Total exemption small company accounts made up to 30 September 2009
12 May 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
Statement of capital on 2010-05-12
  • GBP 810
12 May 2010 CH01 Director's details changed for Nicholas Baskett on 29 April 2010
12 May 2010 CH01 Director's details changed for Nigel Kelly on 29 April 2010
23 Feb 2010 122 S-div
11 Feb 2010 MISC Form 123
11 Feb 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub div to 10 ord shrs of £0.10 each 12/12/2005
28 Sep 2009 363a Return made up to 29/04/09; full list of members
11 Aug 2009 288b Appointment Terminated Secretary secretarial appointments LIMITED
15 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
10 Jun 2009 288b Appointment Terminated Director james tusini
20 Nov 2008 AA Total exemption small company accounts made up to 30 September 2007
31 Oct 2008 288a Director appointed mr james tusini
30 Oct 2008 288b Appointment Terminated Director christopher mcnab
15 Jul 2008 363a Return made up to 29/04/08; full list of members
03 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
29 Mar 2008 AA Total exemption small company accounts made up to 30 September 2006
22 Jan 2008 88(2)R Ad 23/06/07--------- £ si 200@.1=20 £ ic 790/810
03 Oct 2007 88(2)R Ad 04/08/06--------- £ si 200@.1
03 Oct 2007 88(2)R Ad 29/12/05--------- £ si 200@.1
22 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Aug 2007 123 Nc inc already adjusted 29/12/05
22 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association