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MATTINA LIMITED

Company number 07175924

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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)
21 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2013 SOAS(A) Voluntary strike-off action has been suspended
08 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2013 DS01 Application to strike the company off the register
22 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
Statement of capital on 2013-03-14
  • GBP 10
23 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Jul 2012 TM02 Termination of appointment of John Phillips as a secretary
21 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
15 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Apr 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
16 Mar 2010 AP01 Appointment of Sarah Hewitt as a director
16 Mar 2010 AP01 Appointment of Victoria Mary Hammond as a director
16 Mar 2010 AP03 Appointment of John Joseph Phillips as a secretary
16 Mar 2010 AD01 Registered office address changed from C/O John Phillips & Co Unit 81 Centaur Court Claydon Business Park Great Blakenham Ipswich IP6 0NL on 16 March 2010
16 Mar 2010 SH01 Statement of capital following an allotment of shares on 3 March 2010
  • GBP 10
09 Mar 2010 AD01 Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 9 March 2010
09 Mar 2010 TM01 Termination of appointment of Graham Cowan as a director
03 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)