- Company Overview for COMPANY MATTERS ASSOCIATES LIMITED (06568611)
- Filing history for COMPANY MATTERS ASSOCIATES LIMITED (06568611)
- People for COMPANY MATTERS ASSOCIATES LIMITED (06568611)
- More for COMPANY MATTERS ASSOCIATES LIMITED (06568611)
| 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) |
|---|---|---|---|
| 05 Feb 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 23 Oct 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 15 Oct 2012 | DS01 | Application to strike the company off the register | |
| 12 Apr 2012 | AR01 |
Annual return made up to 31 March 2012 with full list of shareholders
Statement of capital on 2012-04-12
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| 31 Jan 2012 | AA01 | Previous accounting period extended from 30 April 2011 to 31 October 2011 | |
| 10 May 2011 | AR01 | Annual return made up to 17 April 2011 with full list of shareholders | |
| 02 Nov 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 29 Oct 2010 | TM01 | Termination of appointment of Sarah Males as a director | |
| 29 Oct 2010 | TM02 | Termination of appointment of Sarah Males as a secretary | |
| 20 May 2010 | AR01 | Annual return made up to 17 April 2010 with full list of shareholders | |
| 20 May 2010 | CH01 | Director's details changed for Mrs Barbara Jones on 17 April 2010 | |
| 16 Mar 2010 | AD01 | Registered office address changed from Suite 23, the Mansion House Wrest Park Silsoe Bedfordshire MK45 4HS on 16 March 2010 | |
| 19 Oct 2009 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 22 May 2009 | 363a | Return made up to 17/04/09; full list of members | |
| 09 Jun 2008 | MA | Memorandum and Articles of Association | |
| 22 May 2008 | RESOLUTIONS |
Resolutions
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| 14 May 2008 | MA | Memorandum and Articles of Association | |
| 06 May 2008 | 288c | Secretary's Change of Particulars / sarah males / 17/04/2008 / Nationality was: other, now: british | |
| 06 May 2008 | 288c | Director's Change of Particulars / sarah males / 17/04/2008 / Country was: uruguay, now: united kingdom | |
| 06 May 2008 | 288c | Secretary's Change of Particulars / sarah males / 17/04/2008 / Nationality was: , now: other; Country was: uruguay, now: united kingdom | |
| 02 May 2008 | CERTNM | Company name changed sjm & b consultancy LIMITED\certificate issued on 07/05/08 | |
| 17 Apr 2008 | NEWINC | Incorporation |