Advanced company searchLink opens in new window

MATRADIS (UK) LTD

Company number 07160358

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2017 DS01 Application to strike the company off the register
13 Feb 2017 TM01 Termination of appointment of Lesley King as a director on 13 February 2017
13 Feb 2017 TM01 Termination of appointment of Izma Fazly Zakaria as a director on 13 February 2017
13 Feb 2017 TM01 Termination of appointment of Mark Robert Newby as a director on 13 February 2017
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 May 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 100
30 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
23 Jul 2015 TM01 Termination of appointment of Neil Gregory Hoad as a director on 21 July 2015
14 Mar 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-14
  • GBP 100
25 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
16 Mar 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-03-16
  • GBP 100
16 Mar 2014 AD01 Registered office address changed from Unit 14 Laynes House 526-528 Watford Way London NW7 4RS England on 16 March 2014
07 May 2013 AA Accounts for a dormant company made up to 31 March 2013
26 Apr 2013 AD01 Registered office address changed from Unit 2 Laynes House 526-528 Watford Way London NW7 4RS England on 26 April 2013
26 Apr 2013 AP01 Appointment of Mr Izma Fazly Zakaria as a director
22 Apr 2013 AP01 Appointment of Mrs Lesley King as a director
22 Apr 2013 AP01 Appointment of Mr Neil Gregory Hoad as a director
22 Apr 2013 AD01 Registered office address changed from 22 Pennine Drive London NW2 1PB England on 22 April 2013
14 Apr 2013 AP01 Appointment of Mr Mark Robert Newby as a director
09 Apr 2013 AA01 Previous accounting period extended from 28 February 2013 to 31 March 2013
26 Feb 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
01 Dec 2012 AA Accounts for a dormant company made up to 28 February 2012
29 Aug 2012 CERTNM Company name changed london finance house LTD\certificate issued on 29/08/12
  • RES15 ‐ Change company name resolution on 2012-08-28
  • NM01 ‐ Change of name by resolution