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MATINI ACQUISTIONS 1 LIMITED

Company number 06257087

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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)
08 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Feb 2013	4.68	Liquidators' statement of receipts and payments to 20 October 2012	View PDF Liquidators' statement of receipts and payments to 20 October 2012 - link opens in a new window - 8 pages (8 pages)
13 Feb 2013	4.68	Liquidators' statement of receipts and payments to 20 October 2011	View PDF Liquidators' statement of receipts and payments to 20 October 2011 - link opens in a new window - 8 pages (8 pages)
08 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
02 Nov 2010	AD01	Registered office address changed from Paternoster House 65 st. Pauls Churchyard London EC4M 8AB on 2 November 2010	View PDF Registered office address changed from Paternoster House 65 st. Pauls Churchyard London EC4M 8AB on 2 November 2010 - link opens in a new window - 2 pages (2 pages)
28 Oct 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Oct 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-21 - link opens in a new window - 1 page (1 page)
23 Jun 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Jun 2010	AR01	Annual return made up to 26 May 2010 with full list of shareholders Statement of capital on 2010-06-22 GBP 1,591,667	View PDF Annual return made up to 26 May 2010 with full list of shareholders Statement of capital on 2010-06-22 GBP 1,591,667 - link opens in a new window - 18 pages (18 pages)
22 Jun 2010	CH01	Director's details changed for Ian James Dyke on 23 May 2010	View PDF Director's details changed for Ian James Dyke on 23 May 2010 - link opens in a new window - 3 pages (3 pages)
22 Jun 2010	CH01	Director's details changed for Timothy Dominic James Syder on 23 May 2010	View PDF Director's details changed for Timothy Dominic James Syder on 23 May 2010 - link opens in a new window - 3 pages (3 pages)
04 May 2010	AD01	Registered office address changed from K House Sheffield Business Park Europa Link Sheffield S9 1XU on 4 May 2010	View PDF Registered office address changed from K House Sheffield Business Park Europa Link Sheffield S9 1XU on 4 May 2010 - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Sep 2009	288b	Appointment Terminated Director alan barclay	View PDF Appointment Terminated Director alan barclay - link opens in a new window - 1 page (1 page)
03 Sep 2009	288b	Appointment Terminated Director and Secretary wilfred johnston	View PDF Appointment Terminated Director and Secretary wilfred johnston - link opens in a new window - 1 page (1 page)
03 Sep 2009	288b	Appointment Terminated Director richard martin	View PDF Appointment Terminated Director richard martin - link opens in a new window - 1 page (1 page)
05 Aug 2009	CERTNM	Company name changed vasanta group LIMITED\certificate issued on 07/08/09	View PDF Company name changed vasanta group LIMITED\certificate issued on 07/08/09 - link opens in a new window - 5 pages (5 pages)
15 Jun 2009	363a	Return made up to 23/05/09; full list of members	View PDF Return made up to 23/05/09; full list of members - link opens in a new window - 17 pages (17 pages)
13 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)a quoted 29/10/2008	View PDF Resolutions RES13 ‐ Section 175(5)a quoted 29/10/2008 - link opens in a new window - 2 pages (2 pages)
11 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 38 pages (38 pages)
24 Jun 2008	363a	Return made up to 23/05/08; full list of members	View PDF Return made up to 23/05/08; full list of members - link opens in a new window - 11 pages (11 pages)
23 Jun 2008	288c	Director's Change of Particulars / timothy spyder / 22/05/2008 / Surname was: spyder, now: syder; HouseName/Number was: , now: burghclere house; Street was: burghclere house, now: earlstone common, burghclere; Area was: earlstone common, burghclere, now:	View PDF Director's Change of Particulars / timothy spyder / 22/05/2008 / Surname was: spyder, now: syder; HouseName/Number was: , now: burghclere house; Street was: burghclere house, now: earlstone common, burghclere; Area was: earlstone common, burghclere, now: - link opens in a new window - 2 pages (2 pages)
30 May 2008	CERTNM	Company name changed matini acquisitions 1 LIMITED\certificate issued on 30/05/08	View PDF Company name changed matini acquisitions 1 LIMITED\certificate issued on 30/05/08 - link opens in a new window - 9 pages (9 pages)

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