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MATSPARK LIMITED

Company number 05421406

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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)
24 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jan 2011 DS01 Application to strike the company off the register
10 May 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
Statement of capital on 2010-05-10
  • GBP 2
10 May 2010 CH01 Director's details changed for Stuart Harold Tufton on 4 April 2010
07 May 2010 AD02 Register inspection address has been changed
20 Jan 2010 AD01 Registered office address changed from Anglo Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB United Kingdom on 20 January 2010
17 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Apr 2009 363a Return made up to 11/04/09; full list of members
20 Apr 2009 288b Appointment Terminated Secretary kirkcourt LIMITED
08 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
11 Jun 2008 363a Return made up to 11/04/08; full list of members
03 Apr 2008 287 Registered office changed on 03/04/2008 from anglo dal house 5 spring villa road edgware middlesex HA8 7EB
04 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
30 Apr 2007 288b Director resigned
13 Apr 2007 363a Return made up to 11/04/07; full list of members
02 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
11 Apr 2006 363a Return made up to 11/04/06; full list of members
02 Aug 2005 288a New director appointed
27 Jul 2005 88(2)R Ad 11/04/05--------- £ si 2@1=2 £ ic 1/3
27 Jul 2005 288a New director appointed
27 Jul 2005 288a New secretary appointed
27 Jul 2005 225 Accounting reference date shortened from 30/04/06 to 31/03/06
30 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association