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MATT E-COMMERCE SOLUTIONS LIMITED

Company number 06370751

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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)
11 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
11 Nov 2010 2.24B Administrator's progress report to 5 November 2010
11 Nov 2010 2.35B Notice of move from Administration to Dissolution on 5 November 2010
20 May 2010 2.31B Notice of extension of period of Administration
11 Dec 2009 2.24B Administrator's progress report to 11 November 2009
03 Aug 2009 2.23B Result of meeting of creditors
28 Jul 2009 2.23B Result of meeting of creditors
08 Jul 2009 2.17B Statement of administrator's proposal
15 Jun 2009 2.16B Statement of affairs with form 2.14B
20 May 2009 2.12B Appointment of an administrator
12 May 2009 287 Registered office changed on 12/05/2009 from 400 metroplex broadway salford M50 2UE
11 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Apr 2009 288b Appointment Terminated Secretary onyechinaeduanaghaefuuzo igwe
28 Apr 2009 288a Secretary appointed john patrick william tomlinson
08 Oct 2008 288b Appointment Terminated Director cedric aymard
12 Sep 2008 88(2) Capitals not rolled up
12 Sep 2008 363a Return made up to 12/09/08; full list of members
14 Mar 2008 288c Director's Change of Particulars / cedric aymard / 12/03/2008 / HouseName/Number was: , now: flat 1; Street was: flat 38B wellington court, now: 13 lexham gardens; Area was: 116 knightsbridge, now: ; Post Code was: SW1X 7PL, now: SW8 5JJ
03 Jan 2008 225 Accounting reference date shortened from 30/09/08 to 31/08/08
07 Dec 2007 395 Particulars of mortgage/charge
26 Sep 2007 288a New director appointed
26 Sep 2007 288a New director appointed
26 Sep 2007 288b Secretary resigned;director resigned
26 Sep 2007 288a New secretary appointed;new director appointed
25 Sep 2007 287 Registered office changed on 25/09/07 from: 11/12 hanover street london W1S 1YQ