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MATS NATIONWIDE DIRECT LIMITED

Company number 07615923

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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)
30 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 2
22 Oct 2013 AA01 Previous accounting period extended from 30 April 2013 to 30 September 2013
24 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
15 Jan 2013 CH01 Director's details changed for Terence Burke on 1 December 2012
15 Jan 2013 CH01 Director's details changed for Letitia Burke on 1 December 2012
15 Jan 2013 CH03 Secretary's details changed for Letitia Burke on 1 December 2012
11 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
25 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
05 Sep 2011 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Letitia Burke
13 Jun 2011 TM02 Termination of appointment of Crs Legal Services Limited as a secretary
13 Jun 2011 TM01 Termination of appointment of Richard Hardbattle as a director
13 Jun 2011 AP01 Appointment of Terence Burke as a director
13 Jun 2011 AP01 Appointment of Letitia Burke as a director
  • ANNOTATION A second filed AP01 was registered on 05/09/11
13 Jun 2011 AP03 Appointment of Letitia Burke as a secretary
13 Jun 2011 AD01 Registered office address changed from 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD United Kingdom on 13 June 2011
27 Apr 2011 NEWINC Incorporation