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MAT 7.1-23 LTD

Company number 10365263

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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)
19 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Mar 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
29 Dec 2017	PSC07	Cessation of Stefan Peter Crusius as a person with significant control on 29 December 2017	View PDF Cessation of Stefan Peter Crusius as a person with significant control on 29 December 2017 - link opens in a new window - 1 page (1 page)
29 Dec 2017	CS01	Confirmation statement made on 29 December 2017 with updates	View PDF Confirmation statement made on 29 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2017	PSC01	Notification of Marce Malaihollo as a person with significant control on 29 December 2017	View PDF Notification of Marce Malaihollo as a person with significant control on 29 December 2017 - link opens in a new window - 2 pages (2 pages)
29 Dec 2017	PSC01	Notification of Stefan Peter Crusius as a person with significant control on 29 December 2017	View PDF Notification of Stefan Peter Crusius as a person with significant control on 29 December 2017 - link opens in a new window - 2 pages (2 pages)
29 Dec 2017	PSC07	Cessation of Barbara Engelsmann as a person with significant control on 29 December 2017	View PDF Cessation of Barbara Engelsmann as a person with significant control on 29 December 2017 - link opens in a new window - 1 page (1 page)
29 Dec 2017	AP01	Appointment of Mrs Marce Malaihollo as a director on 29 December 2017	View PDF Appointment of Mrs Marce Malaihollo as a director on 29 December 2017 - link opens in a new window - 2 pages (2 pages)
29 Dec 2017	TM01	Termination of appointment of Barbara Engelsmann as a director on 29 December 2017	View PDF Termination of appointment of Barbara Engelsmann as a director on 29 December 2017 - link opens in a new window - 1 page (1 page)
29 Oct 2017	CS01	Confirmation statement made on 7 September 2017 with no updates	View PDF Confirmation statement made on 7 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-19 - link opens in a new window - 3 pages (3 pages)
08 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-08 EUR 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-09-08 EUR 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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