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MATTHEW HOYLE INTERNATIONAL LTD.

Company number 05827323

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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)
14 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2011 DS01 Application to strike the company off the register
06 Aug 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
Statement of capital on 2010-08-06
  • GBP 4
06 Aug 2010 CH04 Secretary's details changed for Katte Company Secretaries Limited on 1 April 2010
26 Mar 2010 AA Total exemption full accounts made up to 31 May 2009
07 Aug 2009 363a Return made up to 24/05/09; full list of members
16 Jun 2009 363a Return made up to 24/05/08; full list of members
16 Jun 2009 190 Location of debenture register
16 Jun 2009 287 Registered office changed on 16/06/2009 from lyndale house 24 high street addlestone surrey KT15 1TN
16 Jun 2009 353 Location of register of members
02 Jun 2009 AA Total exemption full accounts made up to 31 May 2008
26 May 2009 GAZ1 First Gazette notice for compulsory strike-off
11 Feb 2009 288c Director's Change of Particulars / paul french / 23/01/2009 / HouseName/Number was: , now: 737 alaska buildings; Street was: 61 maltings place, now: 61 grange road; Area was: 169 london bridge road, now: ; Post Code was: SE1 3LJ, now: SE1 3BD
25 Sep 2008 AA Total exemption full accounts made up to 31 May 2007
16 Apr 2008 288b Appointment Terminated Director christ van giersbergen
19 Oct 2007 363a Return made up to 24/05/07; full list of members
18 Jun 2007 287 Registered office changed on 18/06/07 from: 61 maltings place 169 tower bridge road london SE1 3LJ
28 Mar 2007 288a New director appointed
26 Mar 2007 CERTNM Company name changed dna (europe) LIMITED\certificate issued on 26/03/07
08 Nov 2006 287 Registered office changed on 08/11/06 from: lyndale house, 24 high street addlestone surrey KT15 1TN
24 May 2006 NEWINC Incorporation