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MATHON CAPITAL LIMITED

Company number 06260251

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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)
20 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 May 2011 DS01 Application to strike the company off the register
14 Apr 2011 SH20 Statement by Directors
14 Apr 2011 SH19 Statement of capital on 14 April 2011
  • GBP 0.01
14 Apr 2011 CAP-SS Solvency Statement dated 25/03/11
14 Apr 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Feb 2011 CERT10 Certificate of re-registration from Public Limited Company to Private
16 Feb 2011 MAR Re-registration of Memorandum and Articles
16 Feb 2011 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
16 Feb 2011 RR02 Re-registration from a public company to a private limited company
29 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
18 Jun 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
30 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
23 Sep 2009 288a Director appointed andrew sobolewski
23 Sep 2009 288b Appointment Terminated Director peter watson
25 Jun 2009 363a Return made up to 25/05/09; full list of members
21 Dec 2008 AA Accounts made up to 31 March 2008
16 Jun 2008 363a Return made up to 25/05/08; full list of members
08 Jan 2008 288a New director appointed
23 Aug 2007 288b Director resigned
18 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 320 02/07/07
18 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association