- Company Overview for MATCHCHAT LIMITED (07983575)
- Filing history for MATCHCHAT LIMITED (07983575)
- People for MATCHCHAT LIMITED (07983575)
- Insolvency for MATCHCHAT LIMITED (07983575)
- More for MATCHCHAT LIMITED (07983575)
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) |
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07 Mar 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Dec 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
27 Feb 2017 | 4.68 | Liquidators' statement of receipts and payments to 17 December 2016 | |
12 Jan 2016 | 600 | Appointment of a voluntary liquidator | |
12 Jan 2016 | RESOLUTIONS |
Resolutions
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12 Jan 2016 | 4.70 | Declaration of solvency | |
03 Dec 2015 | AD01 | Registered office address changed from C/O Laverick Walton & Co a1 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU to 118 Pilgrim Street Newcastle upon Tyne NE1 6SQ on 3 December 2015 | |
03 Dec 2015 | TM01 | Termination of appointment of Ip2Ipo Services Limited as a director on 3 December 2015 | |
02 Dec 2015 | TM01 | Termination of appointment of George Stanton Bettany as a director on 2 December 2015 | |
01 Oct 2015 | AP02 | Appointment of Ip2Ipo Services Limited as a director on 1 September 2015 | |
23 Sep 2015 | AP01 | Appointment of Mr Gerald William Boon as a director on 11 September 2015 | |
11 Apr 2015 | AR01 |
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-04-11
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23 Jan 2015 | SH06 |
Cancellation of shares. Statement of capital on 19 December 2014
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23 Jan 2015 | SH01 |
Statement of capital following an allotment of shares on 19 December 2014
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23 Jan 2015 | SH03 | Purchase of own shares. | |
12 Jan 2015 | RESOLUTIONS |
Resolutions
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21 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
18 Mar 2014 | AR01 |
Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
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09 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
19 Nov 2013 | SH01 |
Statement of capital following an allotment of shares on 12 November 2013
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01 Jul 2013 | TM01 | Termination of appointment of Stephan Broek as a director | |
28 Jun 2013 | AR01 | Annual return made up to 9 March 2013 with full list of shareholders | |
28 Jun 2013 | AD01 | Registered office address changed from Lombard House Cross Keys Lichfield Staffordshire WS13 6DN England on 28 June 2013 | |
18 Oct 2012 | SH02 | Sub-division of shares on 25 September 2012 | |
18 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 25 September 2012
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