MATHRAKI ISLAND LIMITED

Company number 05277394

Date	Type	Description	View / Download
15 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jun 2013	DS01	Application to strike the company off the register	(3 pages)
24 May 2013	AD01	Registered office address changed from 3 Chantry Close Storrigton West Sussex RH20 4BX on 24 May 2013	(1 page)
24 May 2013	TM01	Termination of appointment of Richard William Jupp as a director on 16 March 2013	(1 page)
15 Mar 2013	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-03-13	(3 pages)
26 Feb 2013	AR01	Annual return made up to 3 November 2012 with full list of shareholders Statement of capital on 2013-02-26 GBP 100	(3 pages)
25 Feb 2013	TM01	Termination of appointment of Stuart Albert Collis as a director on 30 November 2012	(1 page)
25 Feb 2013	AP02	Appointment of Interco Management Services Ltd as a director on 30 November 2012	(2 pages)
25 Feb 2013	AP01	Appointment of Mr Richard Jupp as a director on 30 November 2012	(2 pages)
25 Jan 2013	AD01	Registered office address changed from Unit 4 Crays Court Crays Lane Goose Green Pulborough West Sussex RH20 2GU on 25 January 2013	(2 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
27 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	(3 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
20 Mar 2011	TM01	Termination of appointment of Patricia Cranwell as a director	(1 page)
20 Mar 2011	TM02	Termination of appointment of Patricia Cranwell as a secretary	(1 page)
29 Dec 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	(5 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
13 Mar 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Mar 2010	AR01	Annual return made up to 3 November 2009 with full list of shareholders	(5 pages)
12 Mar 2010	CH01	Director's details changed for Patricia Susan Cranwell on 12 March 2010	(2 pages)
09 Mar 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
29 Apr 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Apr 2009	363a	Return made up to 03/11/08; full list of members	(4 pages)