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MATELI LIMITED

Company number 07087577

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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)
12 Jun 2015 AA Total exemption full accounts made up to 30 November 2014
12 Jun 2015 AD01 Registered office address changed from Second Floor 4-5 Gough Square London London W1F 8QE England to Second Floor 4 - 5 Gough Square London EC4A 3DE on 12 June 2015
11 Mar 2015 CH01 Director's details changed for Mr Marcel Arthur Ulrich on 2 February 2015
13 Feb 2015 AD01 Registered office address changed from Third Floor 15 Poland Street London London W1F 8QE to Second Floor 4-5 Gough Square London London W1F 8QE on 13 February 2015
13 Feb 2015 CH01 Director's details changed for Mr Marcel Arthur Ulrich on 13 February 2015
03 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
06 May 2014 AA Total exemption full accounts made up to 30 November 2013
04 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
27 Feb 2013 AA Total exemption full accounts made up to 30 November 2012
28 Nov 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
23 Jan 2012 AA Total exemption full accounts made up to 30 November 2011
20 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
05 Jan 2011 AR01 Annual return made up to 26 November 2010 with full list of shareholders
05 Jan 2011 SH01 Statement of capital following an allotment of shares on 18 December 2009
  • GBP 100
26 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)