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MATCHLIGHT LIMITED

Company number 06798496

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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)
01 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
24 Nov 2011 TM01 Termination of appointment of John Mcintosh as a director
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
16 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
23 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
23 Nov 2010 CH01 Director's details changed for Thomas Ross Wilson on 10 November 2010
22 Nov 2010 CH01 Director's details changed for Iain Peter Scollay on 10 November 2010
22 Nov 2010 CH01 Director's details changed for Mr Andrew John Abbott on 10 November 2010
22 Nov 2010 CH01 Director's details changed for Jacqueline Hayden on 10 November 2010
22 Nov 2010 CH01 Director's details changed for David William Smith on 10 November 2010
27 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
24 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Mr Andrew John Abbott on 12 March 2009
21 Nov 2009 SH01 Statement of capital following an allotment of shares on 9 March 2009
  • GBP 982
28 May 2009 122 S-div
12 May 2009 395 Particulars of a mortgage or charge / charge no: 1
23 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div 09/03/2009
18 Mar 2009 288a Director appointed jacqueline hayden
18 Mar 2009 288a Director appointed thomas ross wilson
18 Mar 2009 288a Director appointed john joseph mcintosh
18 Mar 2009 288a Director appointed david ian stewart green
18 Mar 2009 288a Director appointed sammy nourmand
18 Mar 2009 288a Director and secretary appointed david william smith
18 Mar 2009 88(2) Ad 09/03/09\gbp si 9800@0.1=980\gbp ic 2/982\