MATTHEWS LAKES LIMITED

Company number 06032572

Date	Type	Description	View / Download
27 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
16 May 2011	CERTNM	Company name changed pyd LIMITED\certificate issued on 16/05/11 RES15 ‐ Change company name resolution on 2011-04-15	(3 pages)
16 May 2011	CONNOT	Change of name notice	(2 pages)
06 Jan 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders Statement of capital on 2011-01-06 GBP 100	(4 pages)
06 Jan 2011	TM01	Termination of appointment of Mark Matthews as a director	(1 page)
14 Nov 2010	AP01	Appointment of Mrs Jane Matthews as a director	(2 pages)
14 Nov 2010	AP01	Appointment of Mr Mark Louis Matthews as a director	(2 pages)
14 Nov 2010	AP01	Appointment of Mr. Mark Louis Matthews as a director	(2 pages)
14 Nov 2010	TM01	Termination of appointment of William King as a director	(1 page)
14 Nov 2010	TM01	Termination of appointment of David Coatesworth as a director	(1 page)
09 Nov 2010	CERTNM	Company name changed professional yacht deliveries LIMITED\certificate issued on 09/11/10 RES15 ‐ Change company name resolution on 2010-10-25	(3 pages)
09 Nov 2010	CONNOT	Change of name notice	(2 pages)
09 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
22 Dec 2009	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(4 pages)
22 Dec 2009	CH01	Director's details changed for William King on 15 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for David Philip Richard Coatesworth on 15 December 2009	(2 pages)
25 Jun 2009	288b	Appointment Terminated Secretary janet coatesworth	(1 page)
05 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
28 Dec 2008	288a	Director appointed william king	(2 pages)
22 Dec 2008	363a	Return made up to 19/12/08; full list of members	(3 pages)
17 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(27 pages)
31 Mar 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
04 Feb 2008	363a	Return made up to 19/12/07; full list of members	(2 pages)