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MSP MATHRY LIMITED

Company number 08074738

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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)
20 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
23 Mar 2017 DS01 Application to strike the company off the register
31 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
05 Apr 2016 AD01 Registered office address changed from 22 Long Acre London WC2E 9LY to 35 Ballards Lane London N3 1XW on 5 April 2016
02 Mar 2016 AA Accounts for a dormant company made up to 31 May 2015
22 Jun 2015 AP01 Appointment of Jeffrey Dummett as a director on 19 June 2015
28 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1
02 Jan 2015 AA Accounts for a dormant company made up to 31 May 2014
02 Sep 2014 TM01 Termination of appointment of Michael Cedric Annis as a director on 27 August 2014
03 Jul 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1
30 May 2014 AP01 Appointment of Mr Michael Cedric Annis as a director
01 May 2014 AD01 Registered office address changed from 53 Chandos Place London WC2N 4HS England on 1 May 2014
16 Apr 2014 TM01 Termination of appointment of Larry Mark as a director
17 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
04 Sep 2013 TM01 Termination of appointment of Kenneth Moss as a director
01 Aug 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
04 Jun 2013 AP01 Appointment of Mr Larry Mark as a director
03 Jun 2013 AP01 Appointment of Mr Clive Thomas as a director
18 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted