MATHER & STUART HOLDINGS LIMITED

Company number 06752367

Date	Type	Description	View / Download
01 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Feb 2018	DS01	Application to strike the company off the register	(3 pages)
21 Dec 2017	CS01	Confirmation statement made on 18 November 2017 with no updates	(3 pages)
01 Dec 2016	CS01	Confirmation statement made on 18 November 2016 with updates	(6 pages)
06 Jun 2016	MR04	Satisfaction of charge 067523670003 in full	(1 page)
06 Jun 2016	MR04	Satisfaction of charge 067523670002 in full	(1 page)
03 Jun 2016	SH08	Change of share class name or designation	(2 pages)
03 Jun 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
01 Jun 2016	AP01	Appointment of Mr Richard David Thomas as a director on 20 May 2016	(2 pages)
01 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
25 May 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
24 May 2016	AA01	Current accounting period extended from 31 December 2016 to 30 April 2017	(1 page)
23 May 2016	AP03	Appointment of Mr Eric Watkins as a secretary on 20 May 2016	(2 pages)
23 May 2016	TM01	Termination of appointment of Stephen James Scott as a director on 20 May 2016	(1 page)
23 May 2016	AP01	Appointment of Mr Philip John Parker as a director on 20 May 2016	(2 pages)
23 May 2016	AP01	Appointment of Mr Satpal Singh Dhaiwal as a director on 20 May 2016	(2 pages)
23 May 2016	AP01	Appointment of Mr Michael Richard Pratt as a director on 20 May 2016	(2 pages)
23 May 2016	AD01	Registered office address changed from Suite 1.3 20 Market Street Altrincham Cheshire WA14 1PF to 100 Cheapside London EC2V 6DT on 23 May 2016	(1 page)
11 Mar 2016	TM01	Termination of appointment of Keith George Sadler as a director on 9 March 2016	(1 page)
11 Mar 2016	AP01	Appointment of Mr Stephen James Scott as a director on 9 March 2016	(2 pages)
04 Dec 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 2	(4 pages)
04 Nov 2015	TM01	Termination of appointment of Geoffrey Robinson as a director on 4 November 2015	(1 page)
28 Jul 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
22 Dec 2014	AP01	Appointment of Mr Keith George Sadler as a director on 19 December 2014	(2 pages)