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MATES WINES LIMITED

Company number 07003192

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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)
13 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jul 2012 DS01 Application to strike the company off the register
17 Oct 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
Statement of capital on 2011-10-17
  • GBP 2
23 May 2011 AA Accounts for a dormant company made up to 31 August 2010
13 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-28
23 Sep 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
23 Sep 2010 AD02 Register inspection address has been changed
04 Dec 2009 AP03 Appointment of Clemency Yates as a secretary
04 Dec 2009 AP01 Appointment of Clemency Yates as a director
04 Dec 2009 AP01 Appointment of Barry John Dick as a director
24 Sep 2009 88(2) Ad 27/08/09 gbp si 1@1=1 gbp ic 1/2
24 Sep 2009 287 Registered office changed on 24/09/2009 from ingles manor castle hill avenue folkestone kent CT20 2RD england
24 Sep 2009 288b Appointment Terminated Secretary abergan reed nominees LIMITED
24 Sep 2009 288b Appointment Terminated Director christopher pellatt
27 Aug 2009 NEWINC Incorporation