- Company Overview for MATRADIS (UK) LTD (07160358)
- Filing history for MATRADIS (UK) LTD (07160358)
- People for MATRADIS (UK) LTD (07160358)
- More for MATRADIS (UK) LTD (07160358)
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
|
|
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
|
|
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
|
|
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
|