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MATHEWS, SMITH (FINANCIAL CONSULTANTS) LTD

Company number 07626840

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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)
07 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2016 DS01 Application to strike the company off the register
26 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
04 May 2016 TM01 Termination of appointment of Roderick Gentry as a director on 29 April 2016
25 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
25 Apr 2016 AP01 Appointment of Mr Alan John Morton as a director on 25 April 2016
03 Jun 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1
31 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
12 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1
12 May 2014 AD03 Register(s) moved to registered inspection location
12 May 2014 AD02 Register inspection address has been changed
14 Mar 2014 CH01 Director's details changed for Mr Roderick Gentry on 1 January 2014
14 Mar 2014 CH03 Secretary's details changed for Mrs Marianne Horton on 1 January 2014
22 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
21 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
27 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Dec 2012 AA01 Current accounting period shortened from 31 May 2013 to 31 December 2012
10 Dec 2012 AD01 Registered office address changed from 98 Queens Road Brighton BN1 3XF England on 10 December 2012
30 Aug 2012 AA Accounts for a dormant company made up to 31 May 2012
31 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
02 Jun 2011 CERTNM Company name changed dizzy industries LTD\certificate issued on 02/06/11
  • RES15 ‐ Change company name resolution on 2011-06-01
02 Jun 2011 CONNOT Change of name notice
09 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted