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MATKONSULT LTD

Company number 07477612

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Nov 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jan 2017	CS01	Confirmation statement made on 23 December 2016 with updates	View PDF Confirmation statement made on 23 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jan 2016	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 2	View PDF Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 2 - link opens in a new window - 4 pages (4 pages)
20 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jan 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 2	View PDF Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 2 - link opens in a new window - 4 pages (4 pages)
12 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 2	View PDF Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 2 - link opens in a new window - 4 pages (4 pages)
19 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	View PDF Annual return made up to 23 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders	View PDF Annual return made up to 23 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	CERTNM	Company name changed FH00156 LTD\certificate issued on 24/01/11 RES15 ‐ Change company name resolution on 2011-01-24 NM01 ‐ Change of name by resolution	View PDF Company name changed FH00156 LTD\certificate issued on 24/01/11 RES15 ‐ Change company name resolution on 2011-01-24 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
11 Jan 2011	AP01	Appointment of Per-Erling Larssen as a director	View PDF Appointment of Per-Erling Larssen as a director - link opens in a new window - 2 pages (2 pages)
10 Jan 2011	TM01	Termination of appointment of Vegard Tronhus as a director	View PDF Termination of appointment of Vegard Tronhus as a director - link opens in a new window - 1 page (1 page)
05 Jan 2011	AA01	Previous accounting period shortened from 31 December 2011 to 31 December 2010	View PDF Previous accounting period shortened from 31 December 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
23 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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MATKONSULT LTD

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