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MATFORM ONE LIMITED

Company number 06583013

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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)
26 Sep 2016 SH06 Cancellation of shares. Statement of capital on 31 August 2016
  • GBP 80
26 Sep 2016 SH03 Purchase of own shares.
09 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
16 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
05 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
15 Dec 2014 AP03 Appointment of Mr John Daniel Kelly as a secretary on 12 November 2014
03 Dec 2014 TM02 Termination of appointment of Harold Robbin Shute as a secretary on 12 November 2014
27 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014
16 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100
22 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
14 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
28 Feb 2013 TM01 Termination of appointment of Harold Shute as a director
28 Feb 2013 AP01 Appointment of Mr John Daniel Kelly as a director
04 Sep 2012 AA Accounts for a dormant company made up to 31 August 2012
17 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
17 Oct 2011 AA Accounts for a dormant company made up to 31 August 2011
16 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
13 May 2011 AA Accounts for a dormant company made up to 31 August 2010
19 May 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
16 Mar 2010 AAMD Amended accounts made up to 31 August 2009
16 Mar 2010 AAMD Amended accounts made up to 31 August 2008
20 Oct 2009 AA Accounts for a dormant company made up to 31 August 2009
12 May 2009 AA Accounts for a dormant company made up to 31 August 2008
06 May 2009 363a Return made up to 02/05/09; full list of members
02 Apr 2009 288b Appointment terminated director laureen shute