MATHER & STUART LIMITED

Company number 08621364

Date	Type	Description	View / Download
01 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Feb 2018	DS01	Application to strike the company off the register	(3 pages)
31 Aug 2017	CS01	Confirmation statement made on 23 July 2017 with no updates	(3 pages)
04 Aug 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(6 pages)
06 Jun 2016	MR04	Satisfaction of charge 086213640002 in full	(1 page)
06 Jun 2016	MR04	Satisfaction of charge 086213640001 in full	(1 page)
01 Jun 2016	AP01	Appointment of Mr Richard David Thomas as a director on 20 May 2016	(2 pages)
01 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
25 May 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
24 May 2016	AA01	Current accounting period extended from 31 December 2016 to 30 April 2017	(1 page)
23 May 2016	TM01	Termination of appointment of Stephen James Scott as a director on 20 May 2016	(1 page)
23 May 2016	AD01	Registered office address changed from Suite 1.3 20 Market Street Altrincham Cheshire WA14 1PF to 100 Cheapside London EC2V 6DT on 23 May 2016	(1 page)
23 May 2016	AP01	Appointment of Mr Philip John Parker as a director on 20 May 2016	(2 pages)
23 May 2016	AP01	Appointment of Mr Satpal Singh Dhaiwal as a director on 20 March 2016	(2 pages)
23 May 2016	AP01	Appointment of Mr Michael Richard Pratt as a director on 20 May 2016	(2 pages)
23 May 2016	AP03	Appointment of Mr Eric Watkins as a secretary on 20 May 2016	(2 pages)
11 Mar 2016	TM01	Termination of appointment of Keith George Sadler as a director on 9 March 2016	(1 page)
11 Mar 2016	AP01	Appointment of Mr Stephen James Scott as a director on 9 March 2016	(2 pages)
04 Nov 2015	TM01	Termination of appointment of Geoffrey Robinson as a director on 4 November 2015	(1 page)
24 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1	(4 pages)
29 Apr 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
08 Apr 2015	AA01	Previous accounting period extended from 31 July 2014 to 31 December 2014	(1 page)
22 Dec 2014	AP01	Appointment of Mr Keith George Sadler as a director on 19 December 2014	(2 pages)
28 Jul 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 1	(3 pages)