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MATINI ACQUISITIONS 2 LIMITED

Company number 06257098

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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)
22 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
23 Jul 2010 2.24B Administrator's progress report to 16 July 2010
22 Jul 2010 2.35B Notice of move from Administration to Dissolution on 17 July 2010
20 Apr 2010 AD01 Registered office address changed from K House Sheffield Business Park Europa Link Sheffield S9 1XU on 20 April 2010
02 Mar 2010 2.24B Administrator's progress report to 20 January 2010
27 Jan 2010 TM01 Termination of appointment of a director
16 Sep 2009 2.16B Statement of affairs with form 2.14B
15 Sep 2009 2.17B Statement of administrator's proposal
03 Aug 2009 2.12B Appointment of an administrator
15 Jun 2009 363a Return made up to 23/05/09; full list of members
23 Sep 2008 AA Full accounts made up to 31 December 2007
23 Jun 2008 363a Return made up to 23/05/08; full list of members
24 Apr 2008 288b Appointment Terminated Director bruce robinson
19 Jul 2007 288a New director appointed
19 Jul 2007 288a New secretary appointed;new director appointed
19 Jul 2007 288a New director appointed
19 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2007 88(2)R Ad 06/06/07--------- £ si 1047438@1=1047438 £ ic 1/1047439
19 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2007 123 £ nc 1000/1047439 06/06/07
19 Jul 2007 225 Accounting reference date shortened from 31/05/08 to 31/12/07