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MATEC MACHINERY & TECHNIC LTD.

Company number 05936099

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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 Feb 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
24 Jun 2014 AP01 Appointment of Mr. Hans Volker Marcath as a director on 1 August 2013
24 Jun 2014 TM01 Termination of appointment of Ralf Gerasch as a director on 1 August 2013
20 May 2014 GAZ1 First Gazette notice for compulsory strike-off
16 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1
25 Jun 2013 AP01 Appointment of Mr. Ralf Gerasch as a director on 1 June 2013
25 Jun 2013 TM01 Termination of appointment of Bernd Walther as a director on 1 June 2013
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
20 Jan 2012 AA Total exemption small company accounts made up to 31 December 2010
09 Dec 2011 AP01 Appointment of Mr. Bernd Walther as a director on 1 November 2011
09 Dec 2011 TM01 Termination of appointment of Leif-Ero Zander as a director on 1 November 2011
18 Nov 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
13 Jul 2011 AP01 Appointment of Mr. Leif-Ero Zander as a director
02 Mar 2011 TM01 Termination of appointment of Timotheus Kim as a director
03 Feb 2011 AA Total exemption small company accounts made up to 31 December 2009
22 Nov 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
22 Nov 2010 CH04 Secretary's details changed for Sl24 Ltd on 13 September 2010
18 Nov 2010 AP01 Appointment of Mr. Timotheus Kim as a director
28 Jul 2010 TM01 Termination of appointment of Xyz Nominees Ltd. as a director
20 Apr 2010 TM01 Termination of appointment of Timotheus Kim as a director
17 Apr 2010 DISS40 Compulsory strike-off action has been discontinued
14 Apr 2010 AA Total exemption small company accounts made up to 31 December 2008
09 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off